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What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
What is the situation of the rights of women in labor migration situations in Costa Rica?
Women in labor migration situations in Costa Rica have rights that must be protected and guaranteed. This includes the right to decent working conditions, access to social security, non-discrimination in employment and respect for their labor rights. Costa Rica has implemented measures to protect migrant workers, including the regulation of employment agencies and the promotion of fair working conditions for all workers, regardless of their origin or immigration status.
How do you approach the evaluation of the candidate's ability to lead the implementation of CSR strategies that have a positive impact on local communities in Argentina?
The social impact is relevant. The aim is to understand how the candidate leads CSR strategies, their approach to contributing to the development of local communities and their contribution to the company having a positive social impact in Argentina.
Is periodic review of customer information required in Paraguay within the framework of Due Diligence?
Yes, financial institutions in Paraguay must conduct periodic reviews of customer information as part of ongoing Due Diligence. This ensures that information is kept up to date and that any changes to the client's situation are identified and taken into account in compliance with regulations.
What is the investigation and prosecution process for organ trafficking crimes in Mexico?
Organ trafficking crimes are investigated and prosecuted with special attention to protecting the rights of victims and identifying criminal networks involved in this illegal activity.
What happens if the tenant does not pay the rent in Chile?
If the tenant does not pay the rent, the landlord can initiate an eviction process to recover the property.
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