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What security measures are in place to protect witnesses in Bolivia?
In Bolivia, security measures are implemented to protect witnesses, such as protected testimony, changing identity, and restricting access to personal information.
Can assets from a trust be seized in Argentina?
In Argentina, it is possible to seize assets from a trust in certain circumstances. If the debtor has transferred assets to a trust in order to avoid seizure, the court may consider these assets as part of the debtor's estate and proceed to seize them.
What is the importance of providing support options for the development of stress management skills and mental well-being for Dominican employees in the United States?
Providing support options for the development of stress management and mental well-being skills helps Dominican employees manage the pressure and demands of work, thus promoting their mental health and quality of life.
What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Costa Rica?
The Financial Intelligence Unit (UIF) in Costa Rica is responsible for receiving, analyzing and disseminating information related to suspicious transactions of money laundering and terrorist financing. In addition, it cooperates with national and international authorities in investigations. Its function is key to the detection and prevention of money laundering in the country.
Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
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