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What resources exist to guarantee compliance with maintenance obligations in cases of debtors who refuse to collaborate in Guatemala?
In cases of debtors who refuse to cooperate, there are legal remedies such as seizures and other enforcement measures that can be used to ensure compliance with support obligations in Guatemala. These resources are applied in accordance with current legislation.
Can judicial records in Venezuela be used for journalistic investigation purposes?
Judicial records in Venezuela can be used for journalistic investigation purposes as long as the rules and regulations related to privacy and confidentiality of information are respected. Journalists can use judicial records to investigate cases of public interest, but they must ensure they obtain information from reliable sources and respect the legal rights of the people involved.
What are the labor laws that regulate personnel selection in Panama?
In Panama, the main laws that regulate personnel selection are the Labor Code and the Organic Law of the Labor and Human Resource Development Authority.
What is the role of judges in the management of judicial files in the Dominican Republic?
Judges play a crucial role in managing judicial files in the Dominican Republic. They oversee proceedings, make decisions based on evidence presented in the files, and ensure that due process of law is followed in the cases before them.
What is the role of government entities in Paraguay in protecting union rights and promoting collective bargaining?
Government entities in Paraguay protect union rights by ensuring that workers have the freedom to unionize. Additionally, they promote collective bargaining as a means to resolve labor disputes and improve working conditions.
What is the role of internal controls in financial institutions to prevent money laundering in Venezuela?
Internal controls in financial institutions play a fundamental role in preventing money laundering in Venezuela. These controls include policies and procedures for due diligence in identifying customers, monitoring transactions, detecting suspicious activity, and reporting to competent authorities. Likewise, internal training and supervision mechanisms must be established to guarantee compliance with these controls and promote a culture of ethical and legal compliance in the financial sector.
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