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Can an embargo affect assets that are owned by an estate in process in Argentina?
The assets of an estate in progress may be subject to seizure if the debt is linked to the inheritance and affects the assets of the estate.
Are there rehabilitation programs for sanctioned contractors?
Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.
What is the role of international organizations in preventing and fighting corruption related to Politically Exposed Persons in Honduras?
International organizations play a crucial role in preventing and fighting corruption related to Politically Exposed Persons in Honduras. These organizations, such as the United Nations (UN) and the Organization of American States (OAS), provide technical assistance, training and support to Honduras in strengthening its anti-corruption institutions and legal frameworks. Through specific programs and projects, these organizations help improve transparency, accountability, and the ability to investigate and prosecute acts of corruption. In addition, international organizations promote cooperation between countries to combat transnational corruption and money laundering. Its role is fundamental in promoting international standards of transparency and ethics in the political sphere and in assisting Honduras to strengthen its anti-corruption systems.
How does the State promote gender equality in personnel selection in El Salvador?
The State can implement policies and programs that promote gender equality and combat discrimination in personnel selection processes.
Can I use my expired Mexican passport as an identification document in Mexico?
No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.
What is the process for the nullity of a contract in Colombia?
The process for the nullity of a contract in Colombia involves filing a lawsuit before the competent judge. Valid reasons must be argued, such as defects in consent or violation of legal norms, for the contract to be declared void.
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