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What is the role of the National Superintendency of Public Registries (SUNARP) in seizure cases in Peru?
The National Superintendence of Public Registries (SUNARP) in Peru has a fundamental role in seizure cases. It is the entity in charge of registering and maintaining records of real estate, vehicles and other legal acts. During an embargo, SUNARP registers the precautionary measure to guarantee the publicity and enforceability of the embargo to interested third parties.
How are corruption risks addressed in compliance in Chile?
Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.
What is the legal framework for labor disputes in Panama?
Labor disputes in Panama are regulated by the Labor Code and other labor laws. In the event of labor disputes, mediation, conciliation or arbitration can be used, and ultimately, the labor courts can be used to resolve the conflict.
What are the specific work visa options for Panamanian professionals who want to work in the United States?
Some options include the H-1B visa for skilled workers and the L-1 visa for intra-company transfers.
What is the policy for promoting research and environmental conservation in Chile?
The Chilean government has established policies to promote research and environmental conservation with the aim of protecting and preserving the country's natural resources. Scientific research programs have been implemented in protected areas, biodiversity conservation policies have been strengthened, funds have been created for environmental protection projects, and environmental education and awareness about the importance of sustainability have been promoted.
What measures does labor legislation in Paraguay establish to guarantee the occupational health and safety of workers?
Occupational safety and health in Paraguay are regulated by the Labor Code, which establishes measures and regulations to guarantee safe conditions in the work environment and protect the health of workers.
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