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What happens if the debtor does not comply with the embargo in Brazil?
If the debtor does not comply with the garnishment, the creditor can ask the court for additional measures to ensure payment of the debt. These measures may include the forced execution of seized assets, the inclusion of the debtor in defaulter registers and the restriction of their credit capacity.
What is the role of the Financial Analysis Unit (UAF) in the Dominican Republic?
The Financial Analysis Unit (UAF) of the Dominican Republic is the entity in charge of receiving, analyzing and transmitting information related to suspicious money laundering activities. The UAF collaborates closely with other national and international institutions, as well as the private sector, to strengthen the prevention and detection of money laundering.
Are there rehabilitation or educational programs for professionals with disciplinary records in El Salvador?
Some professions in El Salvador may offer rehabilitative or educational programs for professionals with disciplinary records. These programs can help professionals correct their behavior and avoid more serious sanctions.
Can I change my photograph on the Identity Card in Honduras?
Yes, it is possible to change the photograph on the Identity Card in Honduras. To do this, you must follow the procedure established by the National Registry of Persons (RNP) and meet the specific requirements.
What are the sanctions for accomplices in cases of crimes related to drug trafficking according to Panamanian legislation?
Panamanian legislation establishes sanctions for accomplices in cases of crimes related to drug trafficking, considering their intentional participation in illegal drug-related activities. The laws seek to effectively prevent and punish complicity in practices linked to drug trafficking, thus protecting public health and safety in Panama.
How are ethical and corporate social responsibility aspects addressed in due diligence in Mexico?
Ethics and corporate social responsibility are important considerations in due diligence in Mexico. The company's CSR policies and practices, its commitment to the local community and its history of charitable activities should be evaluated. Additionally, any indication of unethical conduct, such as corruption, labor exploitation, or questionable business practices, should be investigated.
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