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What is the role of the Guatemalan Social Security Institute (IGSS) in relation to seizures in Guatemala?
The Guatemalan Social Security Institute (IGSS) is an institution in charge of administering the social security system in Guatemala. In relation to garnishments, the IGSS may withhold or deduct a portion of the wages or benefits of a garnished employee to meet outstanding obligations. This is done pursuant to a court order and in accordance with applicable regulations and laws. The IGSS fulfills its role of ensuring that social security obligations are met during a seizure process.
What is the importance of due diligence in the Mexican real estate sector?
In the Mexican real estate sector, due diligence is essential. This involves reviewing property titles, lien records, zoning and permits. Environmental aspects, such as soil quality and regulations related to construction, must also be considered. The evaluation of the financial health of the real estate project and its alignment with market demand are critical aspects.
How are fundamental rights protected in Peru?
Fundamental rights in Peru are protected through a justice system that includes both national and international levels. The Constitution establishes that fundamental rights are inviolable and that any restriction or violation of these rights must be justified and proportional.
How are Costa Rican privacy and data protection laws applied to the collection and use of information in investigations related to money laundering, and what are the limits established by these regulations?
In investigations related to money laundering, Costa Rican privacy and data protection laws are applied with the objective of safeguarding personal information. The established limits include the need for judicial authorizations for certain investigative actions and respect for the fundamental rights of the people involved.
What measures are taken to prevent conflicts of interest among politically exposed people in Ecuador?
In Ecuador, various measures are taken to prevent conflicts of interest among politically exposed people. These measures include the obligation to submit declarations of interests, which reveal any relationships or financial interests that may influence their decision-making. In addition, transparency is promoted in the management of interests and mechanisms are established to avoid situations in which officials can personally benefit through their public office.
What security and data protection measures apply to the management of judicial records in Mexico?
The management of judicial records in Mexico is subject to security and data protection measures to guarantee the confidentiality and privacy of the information. This may include secure storage of records, restrictions on access to information, security audits and compliance with personal data protection laws. Judicial and government authorities must follow these measures to ensure the integrity of the records.
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