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Can an embargo affect assets owned by a trust in Argentina?
Yes, a seizure can affect assets owned by a trust in Argentina if the debtor is a beneficiary of the trust and the assets are under its control or disposal. In these cases, the assets may be subject to seizure to guarantee compliance with the debtor's obligations.
What is the role of civil society in the design, implementation and supervision of regulatory compliance policies in Panama, and how does the government encourage the active participation of civil society in this process?
The government of Panama can recognize the crucial role of civil society in the design, implementation and supervision of regulatory compliance policies. Public consultation mechanisms, citizen participation forums and the inclusion of civil society representatives in committees or councils related to regulatory compliance can be established. Encouraging the active participation of civil society contributes to transparency, accountability and the construction of policies that reflect the needs and concerns of the population.
What is the paternity recognition process in cases of parents who refuse to recognize their children in Peru?
The paternity recognition process in cases of fathers who refuse to recognize their children in Peru can be initiated by the mother or the child themselves. A lawsuit can be filed with the family judge, and the alleged father will be subpoenaed for paternity testing, such as DNA testing.
Can an individual request to have their criminal record information removed from private databases in Guatemala?
Yes, an individual may request to have their criminal record information removed from private databases in Guatemala if the information is maintained without authorization or is considered inaccurate or harmful. Companies must comply with these requests in accordance with privacy laws.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
What is alimony and how is it determined in Colombia?
Alimony, also known as alimony, is a financial contribution intended to cover the basic needs of a child. Alimony is determined taking into account factors such as the needs of the child, the financial possibilities of the parents and other aspects relevant to the well-being of the child.
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