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What are the options for the sale of seized assets in Argentina?
In addition to the auction, seized assets can be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.
What is the role of academia and research in strengthening anti-corruption policies related to PEP in Bolivia?
Academia and research play a fundamental role in strengthening anti-corruption policies related to Politically Exposed Persons (PEP) in Bolivia. Studies and research provide fundamental data for policy formulation, while academic training contributes to the training of professionals specialized in the fight against corruption.
What is the penalty for the crime of revealing secrets in Chile?
Revealing secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including fines and prison sentences.
How are the challenges of detecting money laundering in online commerce in Chile addressed?
Chile addresses the challenges of money laundering detection in online commerce by implementing data monitoring and analysis technologies to identify suspicious activities in online transactions.
What are the benefits and risks of investing in the real estate market in Ecuador?
Investing in the real estate market in Ecuador can offer benefits such as passive income generation, investment portfolio diversification, property value appreciation, and protection against inflation. However, there are also risks, such as real estate market volatility, maintenance costs, lack of liquidity, and legal risks.
How has migration impacted food security in Mexico?
Migration can affect food security in Mexico by influencing agricultural production, the availability of labor in the rural sector, and access to food in the communities of origin and destination of migrants, which can increase the risk of food insecurity in certain areas.
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