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What is the process of freezing assets related to money laundering in Peru?
The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.
What is the process for registering a trademark in the Ecuadorian Institute of Intellectual Property?
Registering a trademark involves submitting the application to the IEPI, meeting specific requirements, and going through an examination and publication process before obtaining registration.
How does the National Records Center collaborate in the management of judicial files in El Salvador?
The National Records Center may be responsible for maintaining records relevant to court records, such as vital and property records.
How are teamwork skills evaluated in the selection process in Peru?
Teamwork skills are assessed by asking questions about previous collaborative experiences, conflict resolution, and the ability to contribute to the team's success.
How can I obtain a SOAT Certificate in Peru?
To obtain a SOAT Certificate in Peru, you must acquire it through an authorized insurance company.
What are the restrictions and obligations of temporary work visas in the United States for Panamanian citizens?
Temporary work visas may have specific restrictions in terms of employer and duration, and visa holders must comply with employment and immigration obligations.
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