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Can a third party buy assets seized in Chile without participating in the public auction?
Generally, seized assets are sold at public auctions, but in some circumstances, a third party could acquire them without auction through an agreement with the creditor.
What is your strategy to evaluate the candidate's ability to manage young talent, considering the presence of an active and dynamic population in the Argentine labor market?
The management of young talent is relevant. It seeks to understand how the candidate attracts, retains and develops young professionals, their understanding of their needs and aspirations, and their contribution to creating an environment where young talent can thrive in Argentina.
What is the process of requesting and granting free legal assistance in the Dominican Republic?
The process of requesting and granting free legal assistance in the Dominican Republic is managed through the Public Defender's Office. People who cannot afford a lawyer can request free legal assistance by submitting an application to the Public Defender's Office. Eligibility is evaluated and, if requirements are met, a public defender is assigned to the case
What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?
Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.
What is the impact of an embargo on the reputation of a person or company in the business community in Guatemala?
An embargo can have a negative impact on the reputation of a person or company in the business community in Guatemala. The notoriety associated with seizure and the restriction of seized assets can create distrust among business partners and potential customers. This can affect existing business relationships, make it difficult to obtain new contracts or tenders and damage overall image and reputation. It is important to proactively manage communication with trading partners and seek solutions to overcome the challenges posed by the embargo, demonstrating transparency and a clear commitment to resolving the situation.
What is asset freezing and how is it applied in money laundering cases in El Salvador?
The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.
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