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Can an embargo affect assets that are being used as work tools in Argentina?
Assets used as work tools may have special protections during a seizure, ensuring the continuity of the debtor's work and professional activities.
What are the rights of people displaced due to lack of access to school transportation services in Costa Rica?
People displaced due to lack of access to school transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to safe and adequate school transportation services, humanitarian assistance, non-discrimination and promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to school transportation, ensuring respect for their rights and promoting equal access to education.
What role does the National Registry of Delinquent Food Debtors play in Guatemala?
The National Registry of Delinquent Food Debtors (REDAM) in Guatemala plays an important role in monitoring and enforcing support obligations. Maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Works collaboratively with family courts and judicial authorities to ensure support orders are followed.
How is the work of domestic employees regulated in Ecuador?
The work of domestic employees in Ecuador is regulated by specific provisions that address aspects such as working hours, minimum wages, and labor rights for this group of workers.
What is the role of the State in the protection of personal data related to tax records in Paraguay?
The Paraguayan State may have specific regulations to protect personal data in tax records. These provisions seek to safeguard the privacy of taxpayers, establishing security, access limits and procedures to ensure that sensitive information is handled responsibly and protected against unauthorized access.
How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?
Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.
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