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Can a joint bank account be seized in Brazil?
In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to public information in Panama?
In Panama, the right of access to public information is guaranteed. People have the right to access information generated or in possession of public institutions, except for exceptions established by law. Transparency, accountability and citizen participation in public affairs are promoted. In addition, mechanisms are established to facilitate and speed up access to information by citizens.
What is the verification process for risk lists in Costa Rica?
The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.
What is the importance of company culture in the selection process in the Dominican Republic?
Company culture plays an essential role in the selection process in the Dominican Republic. Candidates look for companies with values and cultures that align with their own beliefs and goals. To attract and retain talent, companies must communicate their culture effectively and ensure it is consistent throughout all stages of the recruiting process and throughout the employee experience.
How is breach of contract penalized in Argentina?
Breach of contract refers to the failure to fulfill the obligations agreed in a contract. In Argentina, breach of contract can lead to legal action and sanctions. The consequences may include compensation for damages, enforced performance of the contract, termination of the contract and, in some cases, the payment of penalties established in the contract itself.
What is the relationship between disciplinary background and participation in rural development programs in Argentina?
Disciplinary background may have an impact on participation in rural development programs in Argentina. Organizations charged with implementing these programs can assess the suitability of participants, balancing community safety with participation opportunities for those with disciplinary backgrounds seeking to contribute to the development of rural areas.
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