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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from financial leasing contracts?
The legal restrictions to seize assets in Guatemala for debts derived from financial leasing contracts are found in the Civil and Commercial Procedure Code and the financial leasing laws. Financial companies that offer financial leasing can request the seizure of the lessee's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
How are juvenile offender cases legally handled in the Paraguayan judicial system?
Cases of minor offenders in Paraguay are legally addressed through the Code of Children and Adolescents. This code establishes a specialized system for minors, considering their condition of vulnerability and their capacity for development. The application of socio-educational measures is promoted instead of criminal sanctions, seeking the rehabilitation and reintegration of minors into society. The judicial and fiscal authorities specialized in children and adolescents work to guarantee the protection of the rights of minors and their appropriate treatment within the judicial system.
What measures are taken to prevent the financing of terrorism through waste management activities in Costa Rica?
Waste management activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in waste management and reporting of suspicious transactions is required.
How are corruption risks managed in international contracts involving Ecuadorian contractors?
The management of corruption risks in international contracts involving Ecuadorian contractors is carried out through the adoption of anti-corruption policies, the application of due diligence in international transactions, and cooperation with international anti-corruption authorities. These efforts seek to guarantee integrity in the participation of Ecuadorian contractors in international projects.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
How does money laundering affect citizen participation in community development projects in Costa Rica, and what measures are implemented to foster trust in these initiatives?
Money laundering can deter citizen participation in community development projects in Costa Rica by generating distrust. AML measures are implemented to build confidence in these initiatives and promote effective collaboration for sustainable development.
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