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How can private companies in Paraguay contribute to the prevention of money laundering and terrorist financing?
Private companies in Paraguay can contribute to the prevention of money laundering and terrorist financing by implementing solid internal policies, carrying out due diligence in their commercial transactions and collaborating with authorities. Additionally, employee training and promoting a culture of compliance are critical to ensuring integrity in business operations.
Can the embargo in Panama be lifted if it is proven that it is based on false or erroneous information?
Yes, the embargo in Panama can be lifted if it is proven that it is based on false or erroneous information. If the debtor can prove that the information used to justify the garnishment is false, incorrect, or based on a factual error, he or she may apply to the court to reconsider the garnishment and make a new decision based on the correct and accurate information. true
What are the rights of same-sex couples in Argentina?
In Argentina, same-sex couples have the same rights and obligations as heterosexual couples in terms of marriage and parentage. They have the right to marry, adopt children, and access the same legal benefits and protections as heterosexual couples.
What legal measures apply in cases of perjury in Honduras?
Perjury, which involves making a false statement under oath, is criminalized in Honduras. The Penal Code establishes sanctions for those who commit perjury, whether in the context of a trial or in an official statement before a competent authority.
What measures are taken to guarantee the right to freedom of expression and access to information in Honduras?
In Honduras, measures have been implemented to guarantee the right to freedom of expression and access to information. There are laws and policies that protect press freedom, promote transparency and guarantee access to public information. However, challenges still exist in terms of the safety of journalists, equitable access to information and promoting a culture of transparency in all areas.
What types of assets can be seized in El Salvador?
In El Salvador, a wide variety of property and assets can be seized, including real estate, vehicles, bank accounts, income, stocks, personal property, and other valuable assets. The selection of assets for seizure will depend on the nature of the debt and the debtor's ability to meet the financial obligation. The court will decide what assets are adequate to secure payment of the debt.
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