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What is the difference between a judicial seizure and an administrative seizure in Peru?
A judicial lien in Peru is issued by a court as a result of a legal process, such as a lawsuit or a judgment. An administrative seizure, on the other hand, is issued by a government entity, such as SUNAT, to ensure payment of outstanding tax or administrative debts.
How can environmental consulting services companies in Argentina handle disciplinary records ethically when selecting professionals for environmental projects?
Environmental consulting services companies in Argentina can handle disciplinary backgrounds ethically when selecting professionals for environmental projects by individually evaluating the skills and competencies necessary for the project. It is essential to balance environmental safety with employment opportunities for those with disciplinary backgrounds that demonstrate experience and commitment to sustainability.
What is the procedure to request a protection order in cases of domestic violence in Chile?
The procedure to request a protection order in cases of domestic violence in Chile is carried out through the Family Courts. The victim must file a complaint and request the order, which may include measures such as prohibiting anyone from approaching or communicating with the victim.
Can random or routine background checks be used in the Guatemalan work environment?
Random or routine background checks may not be common in the Guatemalan work environment. They are generally conducted when there are specific reasons to question an employee's suitability or when specific regulations require periodic evaluations.
What is the policy for the promotion and protection of the rights of workers in the energy sector in Venezuela?
The policy of promotion and protection of the rights of workers in the energy sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The energy sector, which includes the oil industry, is of vital importance to the country's economy. However, workers in the energy sector face challenges in terms of job instability, lack of social protection and risky working conditions. Trade union organizations and workers in the energy sector have fought to defend their labor rights, improve working conditions and promote sustainable and responsible energy development.
What are the specific measures that casinos must take to comply with AML regulations in Costa Rica?
Casinos in Costa Rica must implement AML policies and procedures that include customer identification and verification, submission of suspicious transaction reports (STRs), and staff training. They must also conduct sector-specific risk assessments and conduct enhanced due diligence on cash transactions and high-risk transactions.
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