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What are the legal provisions for the seizure of personal property in Guatemala in cases of commercial debts?
The seizure of movable property in Guatemala for commercial debts is governed by the Civil and Commercial Procedure Code. The judicial authorities, at the request of the creditor, may seize the debtor's movable property to ensure compliance with the obligation.
What is the position of Panamanian legislation regarding complicity in corruption cases?
Panamanian legislation addresses complicity in corruption by imposing specific sanctions for those who collaborate or are accomplices in corrupt acts. Anti-corruption laws in Panama seek to prevent and punish complicity in corrupt practices, contributing to transparency and integrity in government and business affairs in the country.
What is the relationship between disciplinary records and access to educational credit programs in Argentina?
Disciplinary records can have an impact on access to educational credit programs in Argentina. When evaluating applications, financial institutions and organizations that offer educational credit may consider the creditworthiness and reliability of applicants, taking into account factors such as credit and disciplinary history when determining eligibility.
Can the background check include review of project management skills for roles in the construction sector in Colombia?
Yes, verification may include reviewing project management skills, especially for roles in the construction sector. The candidate's ability to plan, coordinate and execute construction projects effectively is evaluated.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to disability in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to disability. Laws and policies are promoted that protect the rights of people with disabilities and ensure their equal opportunities. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to people with disabilities who have suffered discrimination, and the accessibility and full inclusion of people with disabilities in all areas of society is promoted.
How are environmental and social risks addressed in due diligence for real estate development projects in coastal areas in Argentina?
In real estate development projects in coastal areas, due diligence should focus on environmental and social risks. This involves reviewing vulnerability to climate change, evaluating impacts on marine ecosystems, and ensuring compliance with specific environmental regulations for coastal areas in Argentina. Additionally, it is crucial to consider the involvement of local communities and how challenges related to infrastructure and sustainable management in these areas are addressed.
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