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Can creditors force the sale of seized assets in Peru?
Yes, in some cases, creditors can force the sale of assets seized in Peru, especially when the debtor does not cooperate or fails to pay the debt. This is done through a public auction supervised by an auctioneer.
What is the labor inspection process in Peru and what is its importance in labor regulation?
Labor inspection in Peru is a function of the Ministry of Labor that verifies compliance with labor laws and promotes safe and fair working conditions.
What is the impact of money laundering on Venezuela's business sector?
Money laundering has a significant impact on Venezuela's business sector. The infiltration of illicit funds into legitimate companies distorts competition and creates a disadvantage for companies that operate ethically and legally. Additionally, companies involved in money laundering activities may face reputational damage, sanctions, and financial restrictions, affecting their long-term stability and growth.
How is the suitability of people verified for jobs in security services in El Salvador?
Background checks for security services jobs in El Salvador are especially rigorous and may include criminal and security background checks. People who want to work in security services, such as private security guards, may undergo extensive background checks to ensure their suitability and reliability. The National Civil Police and other authorities may be involved in issuing licenses and permits for security jobs, and these issuances often require background checks.
What is provisional judicial custody and in what cases is it applied in Brazil?
Provisional judicial custody in Brazil is a temporary protection measure that is granted when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is applied by means of a provisional court decision and can be subsequently revoked or modified depending on the evolution of the situation.
What is the specific regulation for the sale of real estate in Panama?
The sale of real estate is governed by the Civil Code and other specific laws, and generally requires the formalization of a written contract and registration in the Public Registry.
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