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Can the debtor request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration?
Yes, the debtor can request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration. Prescription or expiration refers to the period established by law after which the debt can no longer be demanded. If the debtor can prove that the debt is time-barred or expired, he or she can apply to the court to have the garnishment lifted.
What is Chile's approach to preventing money laundering in the fishing sector?
Chile focuses on the prevention of money laundering in the fishing sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.
How can business continuity be ensured in the event of natural disasters in regulatory compliance in the Dominican Republic?
Business continuity in the event of natural disasters in regulatory compliance involves creating disaster response plans, protecting records, and implementing measures to ensure the continued operation of the company.
What is the fundamental right that protects freedom of choice in Mexico?
The fundamental right that protects freedom of choice in Mexico is article 35 of the Constitution, which recognizes the right of citizens to vote and be voted for in popular elections.
Can Paraguayans access vocational training in Spain as part of their immigration process?
Yes, Paraguayans in Spain can access vocational training. There are programs and training centers that offer courses and training in various fields. Paraguayans can participate in educational programs that allow them to acquire new skills and improve their job opportunities during their immigration process in the country.
What are the protocols to verify membership in a business chamber or professional association in Argentina?
Verifying membership in a business chamber or professional association in Argentina involves contacting the corresponding entity directly. Updated membership listings can be requested or information verified through online services provided by these organizations. It is crucial to obtain the employee's consent before performing this verification and follow the protocols established by the chamber or association to ensure the validity and authenticity of the membership.
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