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Can an embargo in Peru affect joint bank accounts with non-debtor third parties?
In Peru, an embargo can affect joint bank accounts with non-debtor third parties. When a garnishment is placed on a joint bank account, the funds in that account may be withheld or seized in their entirety, regardless of the participation of the account holders. It is important to consult with an attorney to evaluate the options available in these cases.
Are companies in Panama required to implement compliance programs to prevent corruption?
Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.
What are the consequences for a food debtor in Bolivia?
The consequences for a maintenance debtor in Bolivia can include fines, arrest and even prison sentences in serious cases of persistent failure to comply with the obligation to provide maintenance.
What is being done to promote gender equality in the field of technical and vocational education in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of technical and vocational education. This includes eliminating gender stereotypes in the choice of careers and fields of study, promoting equal opportunities for technical education and training for men and women, and raising awareness of the importance of gender equality in the development of technical skills. and vocational.
Can judicial records in Chile be used to evaluate the suitability of candidates in political elections?
In Chile, judicial records are not used to evaluate the suitability of candidates in political elections. The Constitutional Organic Law on Popular Votes and Scrutinies establishes the requirements and conditions to be a candidate, and judicial records are not one of the criteria considered. Citizens have the right to vote and elect their representatives, regardless of their criminal record.
Can I request the cancellation of judicial records if I have been convicted of crimes related to labor exploitation or child labor?
In cases of crimes related to labor exploitation or child labor, expungement is less common due to the severity and impact of these crimes on workers' rights and children's rights. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
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