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Can a garnishment be imposed for credit card debts in Argentina?
Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.
How is the supervision and application of measures coordinated between regulatory entities and authorities in Panama in the context of verification of risk lists?
The supervision and application of measures between regulatory entities and authorities in Panama are coordinated through mechanisms established by the Superintendency of Banks. There is close collaboration between the Superintendence of Banks, the Financial Analysis Unit (UAF) and other competent authorities. Periodic meetings, exchange of information and coordination of efforts are held to strengthen supervision of compliance with verification measures in risk lists. This coordination contributes to maintaining a comprehensive and effective approach to the prevention of money laundering and the financing of terrorism.
What are the rights of people who are victims of human rights violations in Guatemala?
Victims of human rights violations in Guatemala have the right to truth, justice, comprehensive reparation and guarantees of non-repetition. There are national and international mechanisms to seek justice and hold those responsible for human rights violations accountable.
How do judicial records affect cases of participation in renewable energy and environmental sustainability projects in Paraguay?
In cases of participation in renewable energy and environmental sustainability projects in Paraguay, the judicial records of the companies and professionals involved may be regulated by the environmental and energy authorities. Participants in renewable energy projects may be subject to comprehensive evaluations, and judicial records may be considered when granting permits and contracts. Specific regulations for renewable energy projects can establish criteria for how judicial records are handled, ensuring integrity and sustainability in environmental and energy initiatives in Paraguay.
How are disciplinary records addressed in the field of consumer protection in Ecuador?
In the area of consumer protection in Ecuador, the disciplinary records of companies and service providers can be evaluated to protect consumers. Consumer protection authorities may take action if there is a disciplinary record related to unfair commercial practices, misleading advertising or other violations of consumer rights. Consumers should be informed about the disciplinary history of companies and, if necessary, lodge complaints with the relevant authorities.
Can PEP data be shared between financial institutions in El Salvador?
Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.
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