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Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?
In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.
What is the impact of macroeconomic stabilization policies in Ecuador?
Macroeconomic stabilization policies have a significant impact on Ecuador's economy. These policies seek to control variables such as inflation, the exchange rate and the fiscal deficit to maintain economic stability. They can influence investor confidence, economic growth, employment and the general well-being of the population.
What are the requirements to obtain the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?
The requirements to obtain the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia vary depending on the educational level and immigration status of the applicant, but generally documentation is requested that proves enrollment or admission to an educational establishment.
What is the legal framework for the crime of drug trafficking in Panama?
Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include imprisonment, significant fines, and confiscation of property related to the crime.
How are specific risks related to money laundering addressed in the compliance field in Ecuador?
Compliance in Ecuador must address money laundering risks through the implementation of know-your-customer (KYC) policies, monitoring of suspicious transactions and active participation in the prevention of money laundering, in line with the provisions of the Organic Law against Money Laundering.
What has been done to promote gender equality in the field of social justice and the fight against poverty in Panama?
In Panama, actions have been implemented to promote gender equality in the field of social justice and the fight against poverty. Social protection programs aimed at women and their families have been strengthened, economic opportunities and access to decent employment for women have been promoted, and work has been done to eliminate barriers and inequalities that perpetuate gender poverty.
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