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What strategies are used to ensure continuity of services to clients identified as PEP during audits or investigations in El Salvador?
Protocols are followed to ensure continuity of services while cooperating with authorities during audits or regulatory investigations.
What is the process for the sale of seized assets in Argentina?
The process for selling seized assets in Argentina generally involves holding a public auction. The court appoints a public auctioneer or auctioneer to conduct the auction, and interested parties can participate and make bids for the seized property. The proceeds of the sale are intended to cover the outstanding debt and expenses related to the seizure.
What is the relationship between embargoes and the promotion of research and development of technologies for the comprehensive management of solid waste in Bolivia?
The relationship between embargoes and the promotion of research and development of technologies for the comprehensive management of solid waste in Bolivia is essential to address the challenges associated with waste accumulation. Courts must apply precautionary measures that do not stop projects essential for the implementation of solid waste management practices during the embargo process. Collaboration with environmental entities, the review of solid waste management regulations and the promotion of investments in recycling and waste reduction technologies are essential to address embargoes in this sector and contribute to the reduction of the environmental impact derived from solid waste in the country.
What are the most common causes for an embargo to be applied in Peru?
Seizures in Peru are applied in cases of unpaid debts, breach of contracts, court rulings or pending tax debts with SUNAT.
What impact does corruption and money laundering have on access to justice and the rule of law in Honduras?
Corruption and money laundering have a negative impact on access to justice and the rule of law in Honduras. Corruption can compromise the independence and impartiality of the judicial system, undermining citizens' confidence in the administration of justice. Furthermore, corruption can influence judicial decision-making, allowing impunity for acts of corruption and weakening the protection of rights and equality before the law. Money laundering, for its part, can allow perpetrators to evade justice and hinder efforts to recover stolen assets. To strengthen access to justice and the rule of law, it is necessary to prevent and punish corruption, promote judicial independence and ensure that all people are treated equally before the law.
What is the relationship between migration and public health in Mexico?
Migration may be related to public health in Mexico by influencing the spread of communicable diseases, access to health care services, and the availability of resources for disease prevention and control in areas of origin and destination of migrants. which can affect the health of the receiving populations and the health of the migrants themselves.
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