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What measures are taken to guarantee the accessibility of judicial files to people with disabilities in Costa Rica?
To guarantee the accessibility of judicial records to people with disabilities in Costa Rica, measures must be taken to allow these people to access the information appropriately. This may include the availability of accessible formats, such as Braille or accessible electronic formats, and the assistance of trained personnel to help people with disabilities access court record information.
Can the embargo in Panama be applied to goods or assets that are subject to a guarantee or pledge?
Yes, the embargo in Panama can be applied to property or assets that are subject to a guarantee or pledge if it is proven that those assets are related to the outstanding debt. If the debtor has granted a guarantee or pledge on an asset as collateral for the debt, the creditor can request the seizure of that asset in the event of default. However, proper legal procedures must be followed and the rights of all parties involved must be respected.
Can a debtor avoid a seizure in Panama?
Debtors have the ability to avoid a seizure in Panama by paying the debt or negotiating a payment agreement with the creditor. They can also file legal objections if they believe the seizure is unfair or inappropriate. It is important that the debtor seek legal advice to explore their options.
What is the role of the Paraguayan Government in supervising the regulatory compliance of companies, and what are the institutions in charge of carrying out this supervision?
The Government of Paraguay, through various institutions, supervises the regulatory compliance of companies. The Secretariat for the Prevention of Money Laundering (SEPRELAD), the Secretariat for Consumer and User Defense (SEDECO), and the Superintendency of Banks are some of the entities involved in supervision. These institutions are responsible for verifying that companies comply with regulations related to money laundering, consumer protection and banking regulations, respectively.
What is the protection of liberty process in Peru and when is it used to challenge arrests or deprivations of liberty?
Protection of liberty is a legal resource that is used to challenge arrests or deprivations of liberty considered illegal or arbitrary. Seeks the immediate release of the detained person if his or her detention is determined to be unjust or illegal.
What is the relationship between the prevention of money laundering and national security in Mexico?
The prevention of money laundering is essential for national security, as it contributes to the identification and dismantling of criminal activities that may represent a threat to the stability of the country. Mexico prioritizes national security in its fight against money laundering.
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