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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from market research services contracts?
The legal restrictions to seize assets in Guatemala for debts arising from market research services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and research services. Market research 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 validity of the garnishment.
What is the protection for the rights of people in situations of forced internal displacement in Chile?
In Chile, the rights of people in situations of internal forced displacement are protected. It seeks to guarantee their safety, assistance and protection, and promotes their integration into society. There are public programs and policies that provide support and care to displaced people, as well as measures to prevent and solve the causes of this displacement.
What are the necessary procedures to request a subsidy for the care of people with disabilities in Mexico?
You can apply for a subsidy for the care of people with disabilities in Mexico through government programs, foundations or specialized institutions. Requirements and procedures may vary depending on the program selected. In general, you must meet the established criteria, submit the required documentation, such as medical reports, socioeconomic studies, and complete the corresponding application.
What is the legal framework for the confiscation of assets related to money laundering in El Salvador?
The law allows the confiscation of assets obtained through illicit activities as part of legal actions against money laundering.
What measures has Panama implemented to improve its legal framework for the prevention of money laundering?
Panama has implemented various measures, including legal reforms to strengthen its anti-money laundering regulations. It has improved financial transparency, due diligence and international cooperation to meet international standards.
How is the effectiveness of cooperation between the public and private sectors in the prevention of money laundering in Chile evaluated?
The effectiveness of cooperation between the public and private sectors in Chile is evaluated through compliance indicators, the identification and prevention of suspicious activities, and constant feedback measures to improve collaboration and strengthen prevention measures.
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