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Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty?
Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty. If the debtor can demonstrate to the court that his financial situation is precarious and that he is facing difficulties in meeting his basic needs due to the embargo, he can request its suspension in order to guarantee his subsistence.
How is the ability to adapt to digital transformation evaluated during due diligence in the Argentine retail sector?
In the retail sector, due diligence must address the company's ability to adapt to digital transformation. This includes evaluating online presence, e-commerce strategy, and integration of emerging technologies. The company's ability to keep up with digital trends is crucial for competitiveness in the Argentine retail market.
How is parentage established in cases of sperm or egg donation in Colombia?
In cases of sperm or egg donation in Colombia, filiation is legally established in favor of the recipient parents. Colombian legislation recognizes the parents who receive the donations as the legal parents of the minor, guaranteeing their parental rights and responsibilities.
Is it possible to obtain an identity card for a foreign citizen who works in Ecuador with a temporary work visa?
Yes, it is possible to obtain an identity card for a foreign citizen working in Ecuador with a temporary work visa. The process involves following the corresponding immigration procedures and presenting the required documentation, such as the employment contract and other documents that support the employment situation in the country.
What is the main identification document in Bolivia?
In Bolivia, the main identification document is the identity card.
How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?
The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.
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