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What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?
Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.
What is the process of requesting and granting a protection order in cases of workplace harassment in the Dominican Republic?
The process of requesting and granting a protection order in cases of workplace harassment in the Dominican Republic involves filing an application with a court. The worker who has been a victim of workplace harassment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the worker from workplace harassment.
Can an alimony debtor request a reduction in the amount of alimony in El Salvador?
Yes, a support debtor in El Salvador can request a reduction in the amount of support if they experience a significant decrease in their income or if there is a substantial change in circumstances that justifies the modification of the support order. You must apply to the court.
What is the regulatory compliance training process for employees in Costa Rica?
The regulatory compliance training process for employees in Costa Rica involves training on internal regulations and policies of the organization. This may include business ethics programs, occupational risk prevention training, personal data protection training, and education on sector-specific regulations. Training is essential to ensure that employees are aware of their obligations and the legal and ethical risks associated with their work.
How is discrimination based on PEP status prevented in Panama?
Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.
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