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Can the debtor request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages?
Yes, the debtor can request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages. If the debtor can present evidence that the garnishment has caused significant economic harm or damage that is disproportionate to the outstanding debt, he or she can ask the court to order the release of the garnishment and take appropriate steps to remedy it.
How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?
In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.
How does the history of sanctions affect the reputation of a contractor in Paraguay?
A history of sanctions can negatively affect a contractor's reputation in Paraguay, decreasing the trust of government entities and other potential clients, which can have a significant impact on participation in future projects.
What is Costa Rica's policy regarding the promotion of the digital economy and technological transformation?
Costa Rica has a policy to promote the digital economy and technological transformation as a way to boost productivity, innovation and economic growth. Programs and policies have been established to promote the adoption of digital technologies, technological entrepreneurship, the training of talent in technology areas and the attraction of investments in the information and communication technologies sector. The government seeks to create an enabling environment for the development of the digital economy and the digital inclusion of all citizens.
What is the impact of an embargo on cooperation regarding the rights of people in irregular migration situations in Costa Rica?
An embargo can have a significant impact on cooperation regarding the rights of people in irregular migration situations in Costa Rica. Trade and financial restrictions can hinder access to basic services, legal protection and social inclusion for these people. This can increase their vulnerability to exploitation, abuse and discrimination. Costa Rica can strengthen its legal framework on migration, promote safe and regular migration pathways, and guarantee the protection of the human rights of all people, regardless of their immigration status. Additionally, it can seek regional and international cooperation to address the challenges of irregular migration during an embargo.
What are the laws and sanctions related to the crime of crimes against computer security in Chile?
In Chile, crimes against computer security are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out in the field of information and communication technologies, such as unauthorized access to computer systems, computer sabotage, interception of communications, theft of information or the distribution of computer viruses. Sanctions for crimes against computer security may include prison sentences and fines, depending on the severity of the crime and the consequences caused.
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