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Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?
Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.
What differences exist in background checks between public and private sector companies in Mexico?
Differences in background checks between public and private sector companies in Mexico may vary depending on specific regulations and internal procedures. In general, public sector companies often have stricter regulations in terms of background checks due to the nature of government and security jobs. This may involve more rigorous checks and additional approval processes. In the private sector, background checks may vary depending on each company's policy, but generally focus on the suitability and integrity of candidates for the position in question.
What is Panama's role as an arbitration and dispute resolution center?
Panama plays a prominent role as an arbitration and dispute resolution center in Latin America. The country has a strong legislation and legal framework for arbitration, and has established institutions such as the Center for Conciliation and Arbitration of Panama (CeCAP) and the Chamber of Commerce, Industries and Agriculture of Panama, which provide arbitration and mediation services. Arbitration in Panama is recognized both nationally and internationally, and is used for the resolution of commercial and investment disputes. Panama's geographical position, its logistics infrastructure and its business-friendly environment also contribute to its role as an arbitration and dispute resolution center in the region.
What is Due Diligence and why is it relevant in Paraguay?
Due Diligence refers to the process of investigating and verifying the identity of clients and the legitimacy of financial transactions. In Paraguay, it is essential to prevent illegal activities such as money laundering and guarantee transparency in the financial system.
How are international transactions involving exposed persons supervised in Paraguay?
International transactions involving exposed persons are monitored by reviewing cross-border transfers and cooperating with other countries to exchange information on suspicious transactions. This helps prevent misuse of the financial system.
Can an accomplice be tried in the absence of the perpetrator of the crime?
Yes, an accomplice can be tried and convicted even if the perpetrator of the crime is not present at the trial. The responsibility of the accomplice is independent of that of the author.
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