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What happens if a debtor does not have assets to seize in Peru?
If a debtor does not have property or assets to seize in Peru, the creditor may find themselves in a complicated situation. In such cases, satisfaction of the debt may be more difficult, and the debtor may be declared insolvent or bankrupt.
What are the rights and duties of parents in child custody cases in Panama?
In child custody cases in Panama, parents have rights and duties that include the right to maintain a relationship with their children, make decisions about their education and well-being, and provide financial support. The court considers the best interests of the child when making custody decisions.
How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?
Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.
How is the prevention of money laundering addressed in the securities sector and financial markets in Paraguay?
The prevention of money laundering in the securities sector and financial markets in Paraguay is addressed through specific regulations. Entities that operate in this sector, such as stock exchanges and securities issuing companies, are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of securities and financial markets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What is the impact of PEP regulations on the financial inclusion of marginalized communities in Ecuador?
PEP regulations can have an impact on the financial inclusion of marginalized communities in Ecuador. To mitigate this impact, measures are implemented that balance due diligence with inclusion. Risk-based approaches are promoted and special programs are developed to ensure that marginalized communities have access to financial services without facing unjustified barriers due to PEP regulations.
What is the impact of the Condominium Extinction Law on lease contracts in Ecuador?
The Condominium Termination Law may affect lease contracts if the leased property is part of a condominium subject to termination. The parties should be informed about the process and the possible implications for the lease agreement. It is advisable to include clauses that contemplate this situation in the contract.
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