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What are the credit implications of an embargo in Chile?
A garnishment can negatively affect the debtor's credit history and make it difficult to obtain credit in the future.
What measures are taken to guarantee the confidentiality of information in judicial files in Panama?
Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.
What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
What is the process for adopting a relative in Paraguay?
Relative adoption in Paraguay follows a similar process to unrelated adoption. Legal requirements must be met, including consent from biological parents where possible.
What are the sanctions in case of contractual non-compliance by private companies in public contracts in Paraguay?
Sanctions for contractual breaches may vary, but could include fines, financial penalties, or even exclusion from future tenders for private companies in Paraguay.
Do private companies in El Salvador provide maintenance and repair services for leased properties?
Yes, many companies offer maintenance services for leased properties, managing repairs and improvements.
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