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What is the deadline to file a preventive seizure request in Panama?
The deadline to file a request for preventive seizure in Panama depends on the nature of the case and the urgency of the measure. In emergency situations or imminent risk of concealment of assets, the application for freezing can be immediately submitted to the court.
What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?
The Deposit Guarantee Agency (AGD) in Ecuador is the entity in charge of protecting and guaranteeing client deposits in supervised financial institutions. Its main role is to ensure the stability of the financial system and maintain the confidence of depositors. In the event of bankruptcy or liquidation of a financial institution, the AGD guarantees the return of deposits up to a certain limit established by law.
How is citizen participation encouraged in the monitoring and follow-up of due diligence practices of companies in Guatemala?
Citizen participation is encouraged through information mechanisms, public consultation and access to relevant data, allowing civil society to contribute to the monitoring and follow-up of due diligence practices of companies in Guatemala.
What is the impact of compliance on the management of diversity and inclusion in the work environment of Ecuadorian companies?
The impact of compliance on the management of diversity and inclusion in the work environment of Ecuadorian companies is significant. Complying with regulations that prohibit discrimination and promote equal opportunities is essential. However, compliance goes further by promoting the implementation of active policies to promote diversity and inclusion. This includes cultural awareness training programs, creating inclusive work environments and promoting equal opportunities at all levels of the organization. Compliance in this area contributes to equity and the strengthening of organizational culture.
What is the situation of access to justice for people belonging to the LGBTIQ+ community in Honduras?
The situation of access to justice for people belonging to the LGBTIQ+ community in Honduras faces challenges due to discrimination, violence and the lack of legal protection against discrimination based on sexual orientation and gender identity. Many LGBTIQ+ people face obstacles in reporting abuses and obtaining justice for violations of their human rights in the judicial system.
What is the notification process for tax debtors in Panama before applying collection measures?
Before collection measures are applied, tax debtors in Panama are notified about their situation. The National Public Revenue Authority (ANIP) or the corresponding tax entity issues official notifications to taxpayers informing them about the debt, the amounts owed, and the deadlines to regularize the situation. These notices give debtors the opportunity to respond, present allegations, and enter into payment plans. The notification process seeks to ensure transparency and allow taxpayers to clearly understand their tax situation.
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