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How is the seizure of company bank accounts regulated in Guatemala in cases of non-compliance with financial obligations?
The seizure of bank accounts of companies in Guatemala due to non-compliance with financial obligations is governed by the Law of Banks and Financial Groups, as well as by provisions of the Commercial Code. Before making a seizure, the financial institution must notify the account holder of the outstanding debt. The Superintendency of Banks of Guatemala supervises and regulates these processes to guarantee their legality and transparency.
What is the seizure process in cases of debts with the Mexican Social Security Institute (IMSS) in Mexico?
The seizure process in cases of debts with the IMSS in Mexico involves notification of the debt, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets if It is necessary to cover the debt. Specific procedures may vary in each case.
How have tax inequities been addressed in Costa Rica over time, and what have been the results of the measures implemented to improve the distribution of the tax burden?
Fiscal inequities in Costa Rica have been addressed over time through measures such as the review of tax rates and the introduction of progressive taxes. The results of these measures vary, and although progress has been made in terms of equity, challenges remain that require continuous evaluation and adjustments in fiscal policy to ensure a fair distribution of the tax burden.
How is the right to freedom of information protected in Chile?
In Chile, the right to freedom of information is protected through laws and mechanisms that guarantee access to information, transparency and freedom of expression. The practice of independent journalism is promoted, prior censorship is prohibited and measures are established to protect journalists and sources of information.
How is data protection addressed in the risk list verification process in Costa Rica?
Data protection in the risk list verification process in Costa Rica is addressed in accordance with national personal data protection legislation. The institutions in charge must ensure the confidentiality and security of the information used in the process, guaranteeing compliance with individual rights while combating crime.
What is the legal approach to cases of recognition of paternity after birth in Paraguay?
Recognition of paternity after birth is legally addressed in Paraguay. Fathers can seek voluntary recognition, and in the event of a dispute, courts can intervene to establish paternity through DNA testing or other means.
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