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Can an embargo affect the debtor's bank accounts in Guatemala?
Yes, the debtor's bank accounts can be subject to seizure in Guatemala. Creditors can ask the court to order the seizure of bank accounts to satisfy an outstanding debt. However, there are legal limits on the amount that can be seized, especially to protect certain minimum amounts necessary to support the debtor and his family.
What resources and tools are available for companies that wish to strengthen their compliance in Chile?
In Chile, companies can access guides and resources provided by government entities such as the Commission for the Financial Market (CMF) and the Superintendence of Banks and Financial Institutions (SBIF). In addition, there are consultants and firms specialized in compliance that offer advisory services.
What is the Property Tax in Panama and who must pay it?
The Property Tax is levied on real estate ownership in Panama, and owners must pay it annually.
What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?
Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.
What are the sanctions established by the Authority for Consumer Protection and Defense of Competition (ACODECO) in cases of misleading advertising in personnel selection processes?
The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can establish sanctions in cases of misleading advertising in personnel selection processes. These sanctions may include fines and other corrective measures. ACODECO ensures consumer protection and fair competition, and misleading advertising in personnel recruitment can negatively affect consumers. Imposing sanctions helps ensure transparency and truthfulness in advertisements and personnel selection processes.
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is complying with an agreed payment plan?
Yes, the debtor can request the suspension of the embargo in Panama if they demonstrate that they are complying with an agreed payment plan. If the debtor has established a payment agreement with the creditor and has been making payments as agreed, they can apply to the court to suspend the garnishment as it demonstrates their good faith and willingness to meet the outstanding debt.
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