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What is the role of the Attorney General's Office in government due diligence in Guatemala?
The Attorney General's Office in Guatemala carries out government due diligence by legally representing the State, ensuring compliance with regulations and protecting public interests.
How does the Panamanian government intervene in cases of discrimination or unfair practices related to tenant selection?
The government can intervene in cases of discrimination or unfair practices in the selection of tenants, implementing measures and sanctions to prevent illegal discrimination and promote equal opportunity in access to housing.
How does Peru ensure that non-financial sectors, such as commerce and construction, comply with anti-money laundering regulations?
Peru ensures that non-financial sectors comply with anti-money laundering regulations through supervision and compliance. Government institutions, such as the UIF and the Superintendence of Banking, Insurance and AFP (SBS), establish specific regulations for each sector. Additionally, audits and requests are conducted to evaluate compliance. Failure to comply with regulations can result in sanctions and a ban on operating in the financial system. Business cooperation and oversight are crucial.
What measures are taken to guarantee the right to freedom of association and peaceful assembly in Honduras?
In Honduras, measures have been implemented to guarantee the right to freedom of association and peaceful assembly. There are laws and policies that protect and promote the exercise of these rights, ensuring that people can join organizations, express their opinions and participate in peaceful demonstrations and gatherings. However, there are still challenges in terms of the protection and full respect of these rights, especially in relation to certain groups or sensitive issues.
How can I validate my Bolivian professional license to practice in Spain?
The validation of a Bolivian professional license in Spain depends on the type of license and the profession. In many cases, you must request homologation of the degree or carry out validation of studies. Additionally, exams or adjustment periods may be required. It is necessary to contact the competent body in Spain for your specific profession and follow the established procedures to guarantee the recognition of your license.
What is the process to seize real estate in Costa Rica?
The process to seize real estate in Costa Rica involves the presentation of a request before the judge in the case. If the request is approved, the embargo is registered in the Public Registry, which prevents the sale of the property. The debtor is then notified and the auction process begins. The funds obtained from the auction are used to satisfy the debt.
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