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What measures can companies take to prevent sanctions related to the lack of security measures against workplace harassment in Panama?
Companies in Panama can prevent sanctions related to workplace harassment by implementing internal anti-harassment policies, providing training to employees and supervisors, and establishing effective reporting and case resolution mechanisms.
Can the embargo in Panama affect the property or assets of a debtor who is in a bankruptcy or insolvency process?
Yes, the seizure in Panama can affect the property or assets of a debtor who is in bankruptcy or insolvency proceedings. In the event of bankruptcy or insolvency, the debtor's assets are sought to be liquidated to cover outstanding debts. The seizure may be part of that process and affect the property or assets of the debtor, subject to the legal provisions and procedures applicable in cases of bankruptcy or insolvency.
How does Paraguayan law address serious violations by a landlord, such as unjustified eviction or failure to properly maintain the leased property?
Law in Paraguay can address serious violations by a landlord, such as unjustified eviction or failure to maintain adequate maintenance. Sanctions may include compensation for affected tenants, corrective measures and, in extreme cases, revocation of the capacity of the tenant's properties. These provisions seek to protect the rights of tenants against unfair actions by landlords.
What is the importance of cempasúchil in the celebration of the Day of the Dead?
The cempasúchil, also known as flower of the dead, is an emblematic flower of Mexico that is used in the celebration of the Day of the Dead. Its aroma and bright color are believed to help guide the souls of the deceased back to the world of the living during this holiday. The marigold is used to decorate altars, tombs and offerings, and is a symbol of the connection between life and death in Mexican culture.
How is AML education and training promoted in rural areas of Mexico?
AML education and training are promoted in rural areas of Mexico through training programs and workshops. Financial institutions and authorities work to ensure these communities are aware of AML regulations and signs of suspicious activity.
Can an accomplice be released on bail before trial?
In some cases, an accomplice may be released on bail before trial, as long as certain legal requirements are met and they are deemed not to pose a danger to society or a flight risk.
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