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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.
How is the criminal liability of legal entities regulated in Colombia?
The criminal liability of legal entities in Colombia is regulated by Law 1770 of 2016. This establishes sanctions for companies that participate in criminal conduct, promoting a culture of compliance and business ethics.
How does the lack of formal education affect background checks in Ecuador?
Lack of formal education may not necessarily be a negative in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as work experience and skills, to determine suitability for certain jobs.
What is the impact of risk list verification on data privacy in Peru?
Risk list verification may have data privacy implications as it involves the collection and processing of personal information. Companies must ensure they comply with privacy laws and adopt appropriate security measures to protect information.
What are the requirements to request an operating license for a tourism services company in Honduras?
The requirements to apply for an operating license for a tourism services company in Honduras include meeting the requirements established by the Ministry of Tourism, presenting the company's legal documentation, having trained personnel in the tourism sector, presenting programs and packages. of tourist services, and pay the corresponding fees.
What is the situation of the rights of women in situations of forced migration in El Salvador?
Women in situations of forced migration in El Salvador face challenges related to the protection of their human rights, access to basic services, and guarantee of their safety and well-being. Comprehensive care is required that addresses their specific needs, protects their rights and promotes their inclusion and empowerment in the context of forced migration.
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