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Are there specific regulations on business ethics in Paraguay?
Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.
What are the sanctions for individuals who use complex operations to conceal illicit funds in El Salvador?
They may face penalties including criminal charges for financial manipulation and money laundering, with prison terms and fines.
What are the mediation options in family law cases in Panama?
Options include family mediation services where a third party facilitates conflict resolution, helping parties reach mutual agreements in family law cases in Panama.
Can contractors be sanctioned for ethical breaches or acts of corruption in El Salvador?
Yes, contractors can be sanctioned for ethical breaches or acts of corruption in El Salvador. Integrity and ethics in project execution are essential, and any violation in this regard can lead to severe sanctions.
What is the impact of political exposure on people's ability to exercise their economic and social rights in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their economic and social rights in Venezuela. Political persecution, repression, and political polarization can negatively impact access to employment, housing, education, healthcare, and other basic services. This can generate inequalities and difficulties for the full enjoyment of the economic and social rights of politically exposed people.
What is the embargo process for intangible assets in Peru?
The seizure of intangible assets, such as bank accounts, stocks, bonds and intellectual properties in Peru, follows a similar process to that of tangible assets. It begins with a court order and notification to the entity that owns the assets. These assets can be blocked or immobilized until the debt is resolved or the auction takes place if necessary.
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