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Can the embargo in Panama be applied to goods or assets that are necessary for the basic support of the debtor and his family?
In Panama, the embargo generally does not apply to property or assets that are necessary for the basic support of the debtor and his family. Certain legal limits and protections are recognized to ensure that the debtor and his or her family have access to essential resources, such as food, housing, clothing, and basic medical care. These property and assets may be exempt from seizure under applicable laws and regulations.
What is the role of an expert in a seizure process in Chile?
An expert may be appointed by the court to value the seized property and determine its value in the auction process.
How is transparency ensured in financial transactions related to art and culture in Ecuador?
Ecuador ensures transparency in financial transactions related to art and culture. Transactions in the artistic market are monitored, the legitimacy of operations is verified and collaboration with cultural organizations is promoted to prevent the misuse of these activities in illicit activities.
How does the National Civil Police of El Salvador collaborate in the identification and arrest of accomplices in criminal cases?
The National Civil Police actively participates in the investigation and arrest of accomplices in crimes, working together with other entities to carry out the corresponding actions.
Can I use my personal identity card in Panama as an identification document to apply for a job?
Yes, the personal identity card is one of the documents accepted as proof of identification to apply for a job in Panama, along with other documents required by the employer.
How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?
The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.
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