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Can an embargo affect assets that are being used as collateral in a financial trust in Argentina?
Assets used as collateral in a financial trust may be subject to seizure, and the process involves notification to the trust and foreclosure of the collateral to cover the outstanding debt.
What rights do individuals with disciplinary records have in the job search process?
Individuals with disciplinary records in Argentina have the right to be informed if the employment decision is affected by such records. Additionally, they have the opportunity to provide additional explanations or evidence before a final decision is made.
What is the legal framework for money laundering in Panama?
Money laundering is a criminal offense in Panama and is mainly regulated by Law 42 of 2000. This legislation establishes measures to prevent, detect and punish money laundering. Penalties for this crime can include imprisonment, fines and confiscation of assets related to money laundering.
Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?
Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.
What is the procedure to request judicial authorization for the establishment of a guardianship in Honduras?
The procedure to request judicial authorization for the establishment of guardianship in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the need for guardianship and demonstrate that it is in the best interest of the minor or protected person. The judge will evaluate the case and make a decision based on the person's well-being and the protection of their rights.
What is the situation of access to justice for victims of armed violence in Honduras?
The situation of access to justice for victims of armed violence in Honduras faces challenges due to impunity, lack of resources and stigmatization of victims, as well as the influence of criminal groups in the judicial system. Many victims of gun violence face barriers to accessing legal remedies and obtaining redress for harm and suffering, perpetuating vulnerability and the cycle of violence in the country.
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