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What happens if a debtor is not in Panama during a seizure process?
If a debtor is not in Panama during a garnishment process, the court may continue the process in his or her absence. Notification and communication can be done through legal means, and the seizure process will continue in accordance with local laws and regulations.
What are the legal consequences of the conspiracy in Mexico?
Conspiracy, which involves planning and agreeing between two or more people to commit a crime, is considered a crime in Mexico. Penalties for conspiracy may include criminal sanctions, fines, and participation in rehabilitation or social reintegration activities. The prevention and prosecution of crimes is promoted through the identification and dismantling of conspiracies.
What consequences can public officials face who fail to comply with contractor legislation?
Public officials who violate contractor legislation may face administrative, civil, and criminal sanctions, including removal from office.
What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?
Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.
Can I obtain a copy of the judicial records of a family member in Colombia?
No, as an ordinary citizen, you cannot obtain a copy of a family member's judicial record in Colombia. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, for legitimate purposes and with the corresponding consent or authorization.
How are diversity and equity considerations addressed in the due diligence of technology companies in the Dominican Republic?
Diversity and equity considerations are addressed in the due diligence of technology companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce, and promoting an inclusive work environment. This reflects the commitment to equal opportunities in the technology sector.
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