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What is the definition of embargo and how is it applied in Guatemala?
In Guatemala, embargo is a legal measure that involves the prohibition or restriction of certain property or assets of a person, company or entity, as a result of a court order. Garnishment can take place in different contexts, such as unpaid debts, contractual breaches or legal disputes.
What are the rights of children born out of wedlock in Panama?
Children born out of wedlock in Panama have the same legal rights and protections as children born within wedlock. They have the right to be recognized by their parents, to receive care and protection, to inherit their parents' property and to be treated equally in all legal and social aspects.
What is the tax treatment for companies that adopt fair trade practices in Bolivia?
Tax treatment for companies that adopt fair trade practices in Bolivia may include tax benefits in recognition of those companies that comply with ethical and sustainable standards in their business operations.
What is the process for obtaining custody of minors in cases of parents with addiction problems in the Dominican Republic?
In cases of parents with addiction problems in the Dominican Republic, the process of obtaining child custody generally involves filing a request with a family court. The applicant must provide evidence that the parents' addiction negatively affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.
What happens if a company in Peru discovers that it has entered into a transaction with a sanctioned entity or individual without intention?
If a company in Peru discovers that it has unintentionally entered into a transaction with a sanctioned entity or individual, it must take immediate steps to remedy the situation, inform the relevant authorities and cooperate in the investigation. Transparency and cooperation are essential in such cases.
What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?
The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.
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