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How are the funds obtained from the auction of seized assets in Argentina distributed?
The funds obtained are used to satisfy the debt, legal costs and, if there is a surplus, it is returned to the debtor.
How is leadership capacity evaluated in the implementation of sustainability strategies in the selection process in Peru?
Leadership ability in implementing sustainability strategies is assessed through questions about how the candidate has led initiatives that promote sustainability and environmental responsibility in the organization.
What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
What is criminal review and what are its conditions of procedure in Brazil?
Criminal review is an extraordinary resource that allows the review of a final criminal sentence in cases of judicial error, discovery of new evidence or change in jurisprudence, provided that certain legal requirements are met and it is presented to the competent court within the period established by the law.
What are the visa options for entertainment industry professionals and Dominican actors who want to work in the entertainment industry in the United States?
Answer 155: Dominican entertainment industry professionals and actors can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they have sponsorship from employers or entertainment agencies in the US.
What is the procedure to request judicial authorization for the transfer of residence of a minor in Panama?
The procedure to request judicial authorization for the transfer of residence of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move, such as an offer of employment or an improvement in living conditions. The judge will evaluate the case and make a decision based on the best interests of the minor.
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