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How are sanctions on contractors addressed in cases of changes in the management or ownership of a company in Peru?
In cases of changes in the management or ownership of a company in Peru, sanctions on contractors are addressed through [details on continuity assessment, transfer of responsibilities]. This ensures that the company will continue to comply with regulations even after structural changes.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of multiple discrimination?
Women in Argentina who find themselves in situations of multiple discrimination, such as women of African descent, migrant women or women with disabilities, have specific rights recognized in the legislation. Respect for their dignity and equal opportunities are promoted, as well as the elimination of barriers and prejudices that hinder their full exercise of rights. Measures are implemented to guarantee their access to services, resources and opportunities on equal terms, and to promote their inclusion and participation in society.
What mechanisms exist in the Dominican Republic to protect whistleblowers of money laundering activities?
In the Dominican Republic, mechanisms exist to protect whistleblowers from money laundering activities. Legal provisions have been established that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation against them. Additionally, secure channels have been created so that whistleblowers can anonymously report suspected money laundering activities.
What happens if the debtor makes partial payments during a seizure in Chile?
If the debtor makes partial payments during a seizure in Chile, the creditor may accept such payments as part of the satisfaction of the debt. However, the embargo can continue until the entire debt is paid. It is important to maintain clear communication with the creditor to establish payment arrangements and avoid potential confusion.
What role do smuggling networks play in money laundering in Brazil?
Smuggling networks can facilitate money laundering in Brazil by generating revenue through illicit commercial activities, allowing criminals to conceal and legitimize illicit funds through black market transactions.
What are the procedures for resolving custody disputes in the Dominican Republic?
Resolution of custody disputes in the Dominican Republic can be achieved through agreements between the parties or through a trial. Courts will consider the best interests of the children when making a custody decision.
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