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What is bankruptcy in Mexican commercial law?
Bankruptcy is a legal procedure through which the insolvency of a merchant or company is declared, and its assets are liquidated to satisfy its creditors to the extent possible.
What are the rights of people displaced due to discrimination for religious reasons in Ecuador?
People displaced due to discrimination for religious reasons in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to discrimination for religious reasons.
What is the difference between the identity card and the voting certificate in Ecuador?
The identity card and the voting certificate are different documents in Ecuador. The identity card is a personal identification document, while the voting certificate is issued after participating in electoral processes and serves as proof of having voted.
What is the role of the Financial Intelligence Unit in preventing financial crimes related to Politically Exposed Persons in Mexico?
Mexico The Financial Intelligence Unit (FIU) in Mexico plays a fundamental role in the prevention of financial crimes related to Politically Exposed Persons. This entity receives reports of suspicious activities from financial institutions, performs financial intelligence analysis and, if necessary, shares information with competent authorities for the investigation and prosecution of crimes.
How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology consulting services contracts?
The seizure of assets in Guatemala for debts arising from information technology consulting services contracts is governed by the Civil and Commercial Procedure Code and the laws on information technology contracts and services. IT consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
How does disciplinary history affect eligibility for social security benefits in Colombia?
Some social security benefits may be affected by disciplinary records, especially if they relate to loss of employment due to inappropriate conduct. It is important to review specific policies.
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