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Is there any way to negotiate the lifting of an embargo in Argentina?
Yes, in some cases it is possible to negotiate the lifting of an embargo in Argentina. If the debtor is able to offer partial payment or establish a payment plan with the creditor, a negotiation process can begin to reach an agreement that allows the embargo to be lifted.
What measures have been taken to promote international cooperation in due diligence in Panama?
Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation in due diligence. This includes sharing information about suspicious transactions and collaborating in international investigations. International cooperation is essential to combat money laundering and terrorist financing globally.
What is the role of the Special Prosecutor's Office against Impunity in Guatemala (FECI)?
The Special Prosecutor's Office against Impunity in Guatemala (FECI) plays a crucial role in the investigation and prosecution of cases of corruption and complex crimes. The FECI works independently and seeks to strengthen transparency and the rule of law in the country. Knowing the role and functions of the FECI is essential to understanding efforts against impunity in Guatemala.
What sanctions apply to crimes of discrimination and hate in Panama?
Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.
What is the role of the media in covering court cases in the Dominican Republic?
The media plays an important role in covering court cases in the Dominican Republic by informing the public about the legal process and outcomes. However, they must balance their right to freedom of the press with the responsibility not to prejudge or interfere in the judicial process.
What is the role of internal communication in compliance in Chile?
Internal communication is essential in Chilean compliance to ensure that employees understand the company's policies, regulations and ethical values. Effective communication encourages greater commitment and contributes to the prevention of violations. This includes compliance training, disseminating policies and procedures, and creating channels for employees to confidentially report compliance concerns.
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