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How are ethics and integrity promoted in the private sector in relation to politically exposed persons in Peru?
Ethics and integrity are promoted in the private sector in relation to politically exposed persons in Peru through the implementation of codes of business conduct, adherence to international transparency and anti-corruption standards, and the promotion of good corporate governance practices.
What is the structure of the judicial system in Peru?
The judicial system of Peru is made up of three levels: the Supreme Court, the Superior Courts and the Peace Courts.
Is there any alternative to the embargo in Colombia?
Yes, in some cases there may be an alternative to the embargo in Colombia. Depending on the situation, the parties involved may reach payment agreements or establish debt restructuring plans. These alternatives can be beneficial for both the creditor and the debtor by avoiding the costs and complications associated with a garnishment.
What are the ethical dilemmas in the implementation of compliance measures in financial institutions in Costa Rica?
Ethical dilemmas include finding a balance between customer privacy and the need to prevent money laundering, generating debates about ethics in implementing compliance measures.
What role does the National Registry of Delinquent Food Debtors play in Guatemala?
The National Registry of Delinquent Food Debtors (REDAM) in Guatemala plays an important role in monitoring and enforcing support obligations. Maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Works collaboratively with family courts and judicial authorities to ensure support orders are followed.
How does the coexistence of an alimony debtor with a new family affect the process of establishing alimony in Ecuador?
The coexistence of the alimony debtor with a new family does not exempt his responsibility towards the previous family. However, the court may consider the debtor's new financial obligations when setting alimony, seeking a fair balance between both families.
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