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How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation contracts?
The seizure of assets in Guatemala for debts derived from cargo transportation contracts is governed by the Civil and Commercial Procedure Code and the contract and transportation laws. Freight transport companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the situation of the protection of the rights of workers in the freight transport sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the freight transport sector, recognizing its importance for the country's logistics and national and international trade. Specific labor regulations, road safety programs in freight transportation, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for freight transportation workers. Despite the efforts, challenges persist in terms of road congestion, labor informality and protection of labor rights in the transportation of goods in Argentina.
Are there rehabilitation programs for sanctioned contractors in Ecuador?
Yes, in some cases, Ecuador may have rehabilitation programs for sanctioned contractors. These programs could allow companies to demonstrate a change in their behavior and compliance, which may result in the removal or reduction of sanctions imposed.
Is it possible to request an extension of the personal identity card in Panama?
It is not allowed to request an extension of the personal identity card in Panama. You must renew it before its validity expires.
How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?
International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.
What is the importance of international cooperation in the prevention of money laundering in Mexico?
International cooperation is essential in the prevention of money laundering in Mexico. The country collaborates with other nations and international organizations to share information on suspicious transactions and illicit activities, which strengthens the detection and prevention of money laundering globally.
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