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Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?
In Panama, the embargo can be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder. If it can be shown that the property or assets belong to the debtor, even indirectly through his or her participation in a company, they may be subject to seizure to cover the outstanding debt.
What are the requirements to request social roots in Spain as a Guatemalan?
Social roots is an option for Guatemalans who have resided in Spain continuously and demonstrate social, family or work ties in the country. Specific requirements must be met, such as proving residency and social integration.
What is the importance of continuous training in the prevention of money laundering for the staff of financial institutions in Guatemala?
Continuous training in the prevention of money laundering is of vital importance for the staff of financial institutions in Guatemala. As money laundering strategies evolve, staff must stay up to date on new threats and regulations to effectively detect and prevent illicit activities.
What are the tax implications of sanctions on contractors in Guatemala?
Sanctions on contractors in Guatemala can have tax implications, such as the loss of tax benefits, the imposition of tax fines, and the review of the company's tax situation. It is crucial that contractors understand the potential tax implications as part of the consequences for non-compliance.
What is the joint venture contract in Brazil?
The joint venture contract in Brazil is an agreement between two or more companies to carry out a joint project or business, sharing the risks, costs, benefits and control over the joint venture.
How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?
In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.
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