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What is the "Program for the Identification of Persons in Situation of Child Abuse" in Mexico and how is it related to identification?
The Identification Program for Persons in Situations of Child Abuse aims to provide identification to children and adolescents who have been victims of abuse in Mexico. This allows them to access support and protection services.
What is the situation of the rights of women in situations of gender discrimination in Chile?
In Chile, work is being done to guarantee the rights of women in situations of discrimination due to gender. The implementation of policies and laws that prevent and sanction gender discrimination in all spheres of society is promoted. Equal opportunities and equitable access to education, employment, health and other services are encouraged. In addition, it seeks to eliminate gender stereotypes, promote the active participation of women in decision-making and guarantee the full exercise of their human rights.
How is a sanctioned contractor defined in Paraguay?
In Paraguay, a sanctioned contractor is one who has incurred serious violations of regulations or ethics in public procurement, which results in the imposition of sanctions by the authorities.
What are the requirements to apply for a permanent residence visa for foreign professionals in Ecuador?
Foreign professionals who wish to obtain a permanent residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate professional suitability, present criminal and medical record certificates, and comply with established immigration requirements. Check with the immigration authority for updated information.
What are the specific sanctions for individuals who do not comply with Due Diligence regulations in Paraguay?
Sanctions for individuals who fail to comply with Due Diligence regulations may include fines, disqualification from working in the financial sector, and the possibility of facing criminal charges in serious cases of non-compliance. They may also have their reputation damaged and face difficulties in future job opportunities.
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.
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