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What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?
In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.
How do you evaluate the candidate's ability to lead the implementation of marketing strategies in the tourism sector, considering the importance of tourism in the Argentine economy?
Tourism is a key sector. The aim is to understand how the candidate leads marketing strategies in the tourism field, their knowledge of market trends and their contribution to boosting visitor attraction in the Argentine economy, where tourism plays a significant role.
What types of sanctions exist in El Salvador for companies that do not comply with established regulations?
Sanctions may include fines, temporary or permanent closure of operations, and in extreme cases, legal proceedings against managers responsible for serious non-compliance.
How is the crime of child abandonment penalized in the Dominican Republic?
The abandonment of minors is a crime that is criminalized in the Dominican Republic. Those who abandon a minor, leaving them without adequate attention and care, may face prison sentences and other sanctions as established in the Penal Code and Law No. 136-03 on the Protection System and Fundamental Rights of Children. Boys, Girls and Adolescents.
How are cases of child abduction by one of the parents resolved in Argentina?
In cases of child abduction by one of the parents in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The return of the minor to the country of habitual residence before the abduction is sought.
What is money laundering in Chile?
Money laundering in Chile is a process through which it seeks to give the appearance of legality to funds or assets that come from illegal activities, such as drug trafficking or corruption. This process involves hiding, transforming and reintegrating those assets into the legal economy. Chile considers money laundering a serious crime and is committed to preventing and punishing it.
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