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Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
How is evasion of verification in risk lists prevented in the research and development sector in Costa Rica?
In the research and development sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in research and development projects and reporting suspicious transactions.
What is the situation of gender equality in the workplace in Argentina?
Argentina has implemented measures to promote gender equality in the workplace, including laws that prohibit wage discrimination and promote the equal participation of men and women in the labor market. Training and economic empowerment programs for women have been established, as well as gender quotas in companies and organizations. However, challenges remain in terms of pay gap, discrimination and workplace harassment.
How is complicity in corruption crimes established in El Salvador?
Complicity in corruption crimes is established through evidence that demonstrates intentional collaboration in corrupt activities.
Is there legislation in Panama that establishes guidelines for background checks in the context of government contracting?
There may be legislation in Panama that establishes clear guidelines for background checks in the government contracting process, guaranteeing integrity and transparency in the selection of suppliers and contractors.
What measures are taken to guarantee the integrity of extradition procedures in Mexico?
Controls and supervision are established to guarantee the integrity of extradition procedures in Mexico, avoiding irregularities and ensuring that the rights of all parties involved are respected.
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