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Is there any way to protect assets from seizures in Peru?
Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.
What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?
El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.
How are the challenges of promoting equal opportunities in access to justice for groups experiencing discrimination in Panama addressed?
The government of Panama works to promote equal opportunities in access to justice for groups in situations of discrimination through policies and programs that guarantee access to legal representation, promote the protection of their rights, and provide support and specialized legal guidance. Mechanisms for the care and protection of people in situations of discrimination are strengthened, awareness-raising and training of justice personnel on human rights and non-discrimination issues is promoted, and the implementation of inclusive public policies that are respectful of diversity is encouraged.
What is Ecuador's strategy to address corruption in public procurement and how are corrupt practices related to PEPs prevented in this process?
Ecuador's strategy to address corruption in public procurement is based on transparency and competition. Clear regulations are established prohibiting the participation of PEPs in procurement processes and rigorous risk assessment measures are applied. The implementation of electronic contracting systems and the open publication of information on tenders contribute to preventing corrupt practices and ensuring the fair and objective selection of contractors in the public sector.
What are the steps to register an intellectual work in Panama?
To register an intellectual work, such as a literary, musical or artistic work, in Panama, you must submit an application to the General Directorate of Intellectual Property (DIGERPI). You must provide a detailed description of the work, a copy of the work and the completed application form. In addition, you must pay the corresponding fees. Once the application is submitted, an examination process will be carried out and, if all requirements are met, registration of the intellectual work will be granted.
Can a sales contract in Chile include clauses for partial delivery of goods or services?
Yes, a sales contract in Chile can include clauses for partial delivery of goods or services. These clauses allow parties to agree to partial deliveries over time, which can be beneficial in long-term transactions or staged projects. The conditions of partial delivery must be clearly specified in the contract.
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