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What is the role of government and regulatory agencies in verifying risk lists in Peru?
Government and regulatory agencies in Peru are responsible for maintaining and updating sanctions lists, providing guidance to companies, and carrying out compliance audits. They can also impose sanctions on companies that do not comply with regulations.
What is the role of the auctioneer in an auction of seized assets in Peru?
The auctioneer plays an essential role in an auction of seized assets in Peru. A court-appointed professional who conducts the auction, receives and records bids from bidders, and declares the winner. The auctioneer ensures that the auction process is transparent and fair.
What is the role of investigation and criminal prosecution organizations in the fight against corruption of politically exposed people in Ecuador?
Criminal investigation and prosecution agencies, such as the State Attorney General's Office and the Judicial Police, play a crucial role in the fight against corruption of politically exposed persons in Ecuador. These agencies are responsible for carrying out thorough investigations, collecting evidence, bringing charges and bringing those responsible for acts of corruption to trial. Its work contributes to the punishment of crimes, the recovery of diverted assets and the strengthening of the rule of law.
What are the legal implications of extrajudicial conciliation in Colombia?
Extrajudicial conciliation in Colombia has legal implications, since an agreement reached can have binding force. If the parties comply with the terms, court litigation is avoided, but failure to comply can lead to legal action.
What is the current situation of public debt in Argentina?
Public debt in Argentina has been a major challenge in recent years. In September 2021, public debt reached approximately 100% of GDP. The government has carried out debt restructuring processes to ease the burden and seek agreements with creditors. It is important to closely monitor the evolution of the country's debt situation and fiscal policies.
Does the State in El Salvador regulate the use of drug or alcohol tests in personnel selection processes?
Labor laws in El Salvador may allow the use of drug or alcohol tests in selection processes, as long as privacy rights are respected and established procedures are followed.
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