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What happens if the debtor is in a judicial restructuring or recovery process in Brazil?
If the debtor is in a judicial restructuring or recovery process in Brazil, a special regime is applied that seeks financial reorganization and payment of debts in an orderly manner. During this process, garnishments may be suspended or subject to special conditions, and a payment and restructuring plan is established that must be approved by creditors and the court. The goal is to allow the debtor to recover financially and continue operating their business.
How is sexual violence addressed in Colombia?
In Colombia, sexual violence is considered a serious crime. Measures have been implemented to prevent, punish and provide care to victims of sexual violence. There are laws such as Law 1257 of 2008, which establishes protection and reparation measures for victims, and Law 1719 of 2014, which guarantees access to justice and comprehensive care for victims of sexual violence.
What is the validity of the identity card in Panama?
The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.
How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?
Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.
What are the current trends in personnel selection in Mexico?
In Mexico, current trends include the use of technology, such as candidate selection software, to streamline the process. There is also increased attention to diversity and inclusion in hiring and ongoing training.
What is the investigation and prosecution process for organ trafficking crimes in Mexico?
Organ trafficking crimes are investigated and prosecuted with special attention to protecting the rights of victims and identifying criminal networks involved in this illegal activity.
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