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What is the deadline to file a preventive embargo request in Argentina?
The deadline for filing a lien request in Argentina depends on the specific circumstances and applicable law. Generally, the application must be filed before there is an actual breach of obligation to secure the creditor's rights. It is important to have legal advice to submit the application properly.
What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?
Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.
What measures are taken to guarantee the confidentiality of PEP investigations in Mexico?
Investigations into PEP must be conducted confidentially to protect the integrity of the investigation and the reputation of the individuals involved if their involvement in illegal activities is not proven.
What is being done to prevent and eradicate obstetric violence in Honduras?
Obstetric violence is a serious problem in Honduras, and measures are being taken to prevent and eradicate this form of violence. Maternal health care protocols have been implemented that promote respect for the human rights of women during pregnancy, childbirth and the postpartum period. Additionally, efforts have been made to sensitize healthcare providers and train them in women-centered care.
Can a debtor request a payment agreement in a seizure process in the Dominican Republic to avoid the auction of assets?
Yes, a debtor can request a payment agreement in a seizure process in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt
How is equity guaranteed in the participation of contractors of different sizes in government projects in Argentina?
Equity is ensured by segmenting projects to accommodate the capabilities of different sizes of contractors. In addition, specific criteria are established that allow the participation of small, medium and large companies, promoting fair competition.
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