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What are the options for the direct sale of seized assets in Argentina?
In addition to the auction, seized assets can also be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.
What is the definition of prisoner escape in Brazil?
Brazil Prisoner escape in Brazil refers to the escape or escape of people who are in legal custody in a prison facility. Prisoner escape is considered a crime and may result in additional penalties for those who facilitate or collaborate in the escape. Penalties for prisoner escape can include fines, lengthened sentences, and additional security measures.
How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?
The training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia in relation to Politically Exposed Persons (PEP) is addressed through specialized programs. These programs focus on the latest trends and best practices, ensuring that staff are equipped to effectively identify and manage PEP-related situations.
How does inflation and currency fluctuation affect sales contracts in Colombia?
Given the possibility of inflation and currency fluctuations, it is advisable to include clauses in the contract that address price adjustments or mechanisms for managing economic changes. These adjustments can help mitigate the impact of inflation and currency fluctuations, providing stability to the parties involved and avoiding conflicts related to unforeseen changes in the costs or value of goods or services.
How is the prevention of money laundering addressed in the technology and startup sector in Argentina?
In the technology and startup sector in Argentina, specific measures are implemented to address money laundering. Technology companies, especially those that offer digital financial services, are subject to regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Supervision by the FIU focuses on preventing the misuse of technology for illicit activities.
What is the impact of change management on the selection process in the Dominican Republic?
Change management is an important aspect in the recruitment process in the Dominican Republic, especially in a constantly evolving business environment. Companies look for candidates who are able to adapt to new challenges and lead successful changes in the organization. During the selection process, questions can be used that assess how the candidate has handled change situations in the past and how they have achieved buy-in from affected teams or employees.
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