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How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?
In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.
What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?
Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.
How is a debtor notified about a seizure process in Peru?
Notification to a debtor about a seizure process in Peru is generally done formally through an act of communication issued by the competent authority. The notice must contain detailed information about the seizure and its consequences.
Are there specific regulations for background checks in the financial sector in Mexico?
Yes, in Mexico's financial sector, there are specific regulations for background checks due to the nature of jobs that involve access to confidential financial information and financial responsibilities. Financial institutions, such as banks and insurance companies, are often subject to strict regulations that require extensive background checks for employees in these roles. These regulations are essential to protect the security and confidentiality of clients' financial information and assets.
What is the impact of the child support quota in cases of parents who have lost parental rights in Colombia?
In cases of parents who have lost parental rights in Colombia, the impact on the child support fee may vary. If the court determines that the non-custodial parent still has support obligations, the fee may be maintained. However, the loss of parental rights can influence the parent's ability to make important food decisions. It is essential to properly document the situation and actively participate in legal proceedings to ensure a fair and equitable determination of child support.
What mediation resources are available for food debtors in Bolivia?
Food debtors in Bolivia can access mediation resources provided by government institutions, non-governmental organizations (NGOs) and conflict resolution centers. Mediation offers involved parties the opportunity to resolve disputes voluntarily and confidentially with the help of a neutral mediator. During the mediation process, the parties can discuss their concerns, interests and needs to reach a mutually acceptable agreement on maintenance payments, thus avoiding lengthy and costly legal proceedings.
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