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Can a debtor request the suspension of an embargo in Panama?
A debtor can request the suspension of a seizure in Panama under certain circumstances, such as submitting an offer of payment that is accepted by the creditor or arguing that the seizure is harmful or inappropriate. The court will evaluate such requests and make a decision based on the evidence presented.
What is the impact of money laundering on Guatemala's informal economy?
Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.
What are the obligations in relation to the training of customer service personnel to ensure adequate response to queries and complaints in Bolivia?
Obligations in relation to the training of customer service personnel are detailed in clause [Clause Number], indicating how the seller will provide training for customer service personnel, ensuring adequate and satisfactory responses to queries and complaints in Bolivia .
What legislation regulates negligence in the care of minors in Guatemala?
In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents contemplates the duty of care of parents or legal guardians towards minors. This law establishes measures to prevent and punish situations of negligence in the care of minors, ensuring their well-being and comprehensive development. The legislation seeks to guarantee the protection and adequate care of children.
What are the residency options for Guatemalans who have been victims of gender violence in Spain and wish to remain in the country?
Guatemalan victims of gender violence in Spain have residence options independent of the marriage bond. They can apply for temporary residence on humanitarian grounds and access support services for victims.
What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
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