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What is the difference between cargo transportation contract and passenger transportation contract in Brazil?
In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.
How could judicial files contribute to the creation of support and training programs for young people who face precarious work situations in Costa Rica?
Court records could contribute to the creation of support and training programs for young people facing precarious work situations in Costa Rica by providing detailed information on specific cases. Analyzing these records can guide the formulation of programs that address the specific needs of young workers and promote fairer and safer working conditions.
What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?
To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.
What is asset confiscation in money laundering cases in Argentina?
Asset forfeiture in money laundering cases in Argentina involves the confiscation of assets and funds used or derived from illicit activities.
What laws regulate background checks in the process of obtaining construction licenses in El Salvador?
Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.
How does an embargo affect the debtor's property and assets in El Salvador?
An embargo affects the debtor's property and assets in El Salvador by restricting his or her ability to sell, transfer or dispose of these assets. Seized property is considered to be in the custody of the court and cannot be sold or used by the debtor until the debt is satisfied or a settlement is reached. This ensures that assets are available to satisfy the legal judgment or agreement. The debtor's non-attached assets remain outside the precautionary measure and can continue to be used normally.
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