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What happens if the debtor declares bankruptcy during a seizure in Peru?
If the debtor declares bankruptcy during a seizure in Peru, the seizure process may be affected. Within the framework of a bankruptcy procedure, specific measures are established for the payment of debts and the liquidation of assets, and these may take priority over the existing embargo.
What is the situation of the protection of the rights of workers in the film and television sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the film and television sector, recognizing their importance for the audiovisual industry and culture in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the film and television sector. Despite the efforts, challenges persist in terms of job insecurity, lack of social protection and access to opportunities for workers in the audiovisual sector in Argentina.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
How do immigration status violations affect Colombians in the United States and what are the consequences?
Immigration status violations, such as overstaying, can have serious consequences, including future inadmissibility. It is essential to comply with deadlines and regulations, seek extensions or changes of status when necessary, and obtain legal advice if problems arise.
Can I request a person's criminal record if I am considering a business partnership with them?
As part of the process of evaluating a business partnership, you can request a person's criminal record with their consent. This information can help determine the trustworthiness and suitability of the person to establish a business partnership.
What is the impact of regulatory non-compliance on a company's ability to access financing in Mexico?
Regulatory non-compliance can hinder a company's ability to access financing in Mexico, as lenders and investors often evaluate the risk of non-compliance when making financing decisions. Complying with regulations is essential to access financing on favorable conditions.
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