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Can the debtor request partial release of the embargo in Panama if he or she has made partial payments on the debt?
Yes, the debtor can request partial release of the embargo in Panama if he has made partial payments on the debt. If the debtor has made significant payments and demonstrates good faith in fulfilling the obligation, he or she may request the court to partially release the lien in relation to property or assets equivalent to the amount paid. The court will evaluate the request and make a decision based on the circumstances of the case.
What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?
To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.
What is the disciplinary background review process for obtaining professional licenses or certifications in Paraguay?
The disciplinary background review process for obtaining professional licenses or certifications generally involves providing evidence of good conduct and compliance with sanctions.
What security measures should be implemented when handling confidential information during the personnel verification process in Bolivia?
When handling sensitive information during the personnel verification process in Bolivia, various security measures must be implemented to protect the privacy and integrity of the data. This includes using secure systems for the storage and transmission of information, restricting access to confidential information to only authorized personnel, using encryption protocols to protect sensitive information, and strictly complying with data protection regulations. personal data current in the country. These measures are essential to ensure the confidentiality and security of information throughout the personnel verification process.
What is the procedure to request the separation of bodies in the Dominican Republic?
The procedure to request the separation of bodies in the Dominican Republic is carried out through a judicial process. The spouses must file a joint or individual complaint with the competent court, indicating their desire to live apart and stating the reasons for the separation. The court will evaluate the request and make a decision based on the interest of the parties involved.
Can tax records from previous years be requested?
Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.
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