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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?
The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
Can an employee's disciplinary record be considered in labor trials in Panama?
Yes, in employment lawsuits, disciplinary records can be considered as part of the evidence, and the company must follow fair and legal procedures when presenting this information.
How important is transparency in compliance with AML regulations in El Salvador?
Transparency in operations and reporting, along with clear communication of policies and procedures, demonstrates a serious commitment to compliance with AML regulations.
What is the procedure to obtain a certificate of non-ownership of a property in Peru?
The process to obtain a certificate of non-ownership of a property in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the property registration certificate, pay the corresponding fees and follow the established process.
Are there international sanctions that affect companies in Peru and that must be verified?
Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.
What is the security situation in the coastal and maritime areas of Honduras?
Security in the coastal and maritime areas of Honduras faces challenges due to the presence of illicit activities such as drug trafficking, illegal fishing and human trafficking. The lack of resources and capabilities of the authorities to patrol and protect Honduran territorial waters increases the risk of incidents and crimes in these strategic areas for the country.
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