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What happens if the debtor is in the process of liquidating assets during a seizure in Panama?
If the debtor is in the process of liquidating assets during a seizure in Panama, the court will oversee the process and ensure that the assets are liquidated in a fair and equitable manner to cover outstanding debts. The funds obtained from the liquidation will be used to satisfy the debtor's obligations according to the order of priority established by law.
What is the role of civil society in the supervision of Politically Exposed Persons in Mexico?
Mexico Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Mexico. Through non-governmental organizations, watchdog groups and independent media, civil society can investigate, report and expose possible cases of corruption and abuse of power. Furthermore, their active participation contributes to maintaining citizen control over the actions of the authorities and strengthening accountability in the political sphere.
How are contracts for the sale of inheritance or hereditary assets regulated in Mexico?
Contracts for the sale of inheritance or hereditary assets in Mexico must follow succession procedures and comply with applicable inheritance and succession laws.
What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
How do judicial records affect eligibility to practice certain regulated professions in Mexico?
Judicial records may affect eligibility to practice certain regulated professions in Mexico. Depending on the profession and state or federal regulations, licensing authorities and professional associations may require background checks before granting a license. Serious criminal convictions may result in license denial or revocation of an existing one in certain professions.
What is the policy for the promotion and protection of the rights of people with chronic diseases in Venezuela?
The policy of promotion and protection of the rights of people with chronic diseases in Venezuela seeks to guarantee their access to medical care, medications and support necessary for their well-being. However, the lack of resources and the health crisis have created challenges in terms of access to adequate treatments and care. Civil society organizations and patient rights advocates have worked to defend and promote the rights of people with chronic diseases.
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