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What legal consequences does a debtor face in the event of an embargo in Colombia?
debtor in Colombia may face consequences such as the loss of seized assets, credit restrictions, and damage to their history.
What happens if one of the parties breaches a sales contract in Panama?
In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.
What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
How is the identity of workers verified in the construction and public works sector in Peru?
In the construction and public works sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work on construction projects. This is essential to ensure that workers are authorized and comply with legal requirements.
What security measures does the State use when issuing identity documents in El Salvador?
The State can use advanced security technologies, such as holograms, electronic chips or special inks, to prevent falsification of identity documents.
What is the difference between a preventive seizure and an executive seizure in Brazil?
In Brazil, preventive seizure refers to a precautionary measure that is taken before a final judgment is issued in a dispute. Its purpose is to secure the debtor's assets to guarantee payment in the event that a favorable judgment is issued to the creditor. On the other hand, the executive seizure is carried out after a judgment favorable to the creditor has been issued and its objective is the forced execution of the debt by seizing the debtor's assets.
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