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How can contractors challenge unfair sanctions in Panama?
Contractors can use appeal mechanisms and, in extreme cases, go to court to challenge unfair sanctions.
What are the options available to support recipients in Guatemala if the debtor does not comply with their obligations?
Support recipients in Guatemala have several options if the debtor does not comply with their obligations. They may seek the intervention of judicial authorities to enforce the order, initiate legal action, request garnishments or other enforcement measures to ensure payment.
What is the situation of children's rights in El Salvador?
Children's rights face challenges in El Salvador, including poverty, violence, and limited access to education and health.
How are the judicial records of minors handled in Bolivia?
The judicial records of minors in Bolivia are generally protected by privacy and confidentiality laws. However, in certain cases, such as serious crimes, there may be special procedures. Family courts typically handle these cases, and it is important to consult with a juvenile rights attorney to understand the applicable legal processes and protections.
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
What legal provisions apply to updating and reviewing due diligence policies in El Salvador?
Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.
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