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How does the State regulate the disclosure of information during seizure processes in Panama?
The State regulates the disclosure of information during seizure processes in Panama, establishing regulations that require transparency in communication between the parties. This includes the obligation to provide complete and understandable information about debts, garnishment procedures and the rights of the debtor.
What measures does the State take to regulate the employment situation of migrants?
The State can establish specific labor laws for migrants, ensuring fair working conditions and guaranteeing their labor rights.
What are the financing options available for international trade industry development projects in Honduras?
In Honduras, there are financing options for development projects in the commerce industry
What is the crime of non-compliance with food duties in Mexican criminal law?
The crime of non-compliance with maintenance duties in Mexican criminal law refers to the lack of payment or omission to provide food to minor children or spouses, and is punishable with penalties ranging from fines to prison, depending of the amount owed and the circumstances of non-compliance.
What measures are taken to prevent the concealment of illicit assets by PEP in Panama?
Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.
What happens if one of the parties breaches a sales contract in El Salvador?
The affected party may demand performance of the contract, terminate it or seek compensation for damages depending on the severity of the breach.
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