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What is the process for requesting protection measures for victims of violent crimes in Chile?
The process of requesting protection measures for victims of violent crimes in Chile seeks to guarantee the safety and well-being of people who have been victims of criminal acts, including restraining orders and psychological support.
How are ethical principles integrated into compliance programs in Argentina?
The integration of ethical principles in compliance programs in Argentina involves establishing a clear code of ethics, promoting an organizational culture based on ethical values and ensuring that policies and procedures reflect these principles in the daily practice of the company.
Can I obtain a personal identity card in Panama if I am stateless?
Yes, stateless people in Panama can request a personal identity card through a special process, presenting the documents and meeting the requirements established for their situation.
What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?
In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.
What is the legal protection of the rights of people in child labor in Mexico?
Mexico The protection of the rights of people in child labor is a priority in Mexico. There are laws and policies that seek to prevent and eradicate child labor, guaranteeing the right to education, protection of the integrity and comprehensive development of children. Awareness-raising, monitoring and strengthening protection measures are promoted to ensure that children fully enjoy their rights and live in a safe environment conducive to their growth.
What happens if a seized asset does not sell at auction in Peru?
If a seized property does not sell at auction in Peru, the court may take additional steps to try to sell it. This may include holding additional auctions, reducing the reserve price or finding other buyers. Ultimately, if the property is not sold, it may be returned to the debtor or legal owner, but the outstanding debt remains the responsibility of the debtor.
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