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How does the State guarantee that labor rights are respected in public sector companies in El Salvador?
The State supervises compliance with labor rights in public sector companies through internal policies and specific regulations that apply to these entities.
Is it possible to seize assets that are in the name of third parties in Brazil?
In Brazil, if it can be demonstrated that assets in the name of third parties are the property of the debtor and are being used to hide assets or evade seizure, it is possible to request seizure of said assets. However, a legal claim must be filed and compelling evidence must be provided to demonstrate the relationship between the debtor and the property in question.
What is the procedure to request adoption by foreigners in Costa Rica?
The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.
What is the importance of the RUT in real estate transactions in Chile?
The RUT is essential in real estate transactions, as it is used to identify the parties involved, calculate taxes and register the property.
What is the penalty for the crime of concealment in Chile?
Concealment in Chile involves helping to conceal a crime and can result in legal sanctions, including fines and prison sentences.
What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?
Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.
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