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What procedures are followed to verify the background of applicants for energy and water services in Paraguay?
Procedures for verifying the background of applicants for energy and water services in Paraguay may vary, but generally include a review of credit history and other relevant background information. These verifications seek to evaluate the reliability and responsibility of the applicants in the payment of public services.
What legal protections exist to prevent discrimination based on criminal records in Panama?
In Panama, there are laws and regulations that prohibit unfair discrimination based on criminal records in employment and other areas.
How is the responsibility of financial institutions promoted in the prevention of money laundering through self-regulation in Argentina?
The responsibility of financial institutions in preventing money laundering is promoted through self-regulation in Argentina through active participation in industry associations and groups. Financial institutions work together to establish best practice standards, share information and collaborate on the development of internal compliance policies. This self-regulation reinforces the responsibility of the financial sector in preventing money laundering and promotes a more robust compliance environment.
What happens if the debtor declares bankruptcy during a seizure process in Chile?
If the debtor declares bankruptcy during a seizure process in Chile, individual seizure actions are temporarily suspended and a liquidation process of the debtor's assets begins. Assets are distributed equally among creditors to satisfy the debt to the extent possible.
What is the process for legalizing documents in Ecuador?
The legalization of documents can be carried out before the Ministry of Foreign Affairs or before public notaries, depending on the type of document and its international destination.
Can the embargo in Panama be applied to goods or assets that are essential for the exercise of a profession or commercial activity of the debtor?
In Panama, the embargo can be applied to property or assets that are essential for the exercise of a profession or commercial activity of the debtor, as long as it is proven that these assets are property of the debtor and are subject to the outstanding debt. However, the court may take into consideration the debtor's need to have the necessary resources to continue his or her professional or business activity and may establish special protections in certain cases.
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