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What is the process of executing a sentence in Costa Rica?
The judgment enforcement process in Costa Rica is used when one of the parties in a court case needs the judgment to be enforced. This may include debt collection, property eviction, or any other type of enforcement of a judgment. The party seeking enforcement must apply to the court and follow a specific legal process to obtain an order of enforcement. Once the order is issued, authorities can take steps to enforce the ruling.
What is the process to review and update Due Diligence policies and procedures in Paraguay?
Financial institutions in Paraguay must carry out a periodic review of their Due Diligence policies and procedures to ensure their effectiveness and continued compliance. This involves identifying areas for improvement, implementing changes, and training employees on the updates.
What is the role of public security agencies in preventing money laundering in Brazil?
Brazil Public security agencies, such as the Federal Police and other law enforcement agencies, play a crucial role in preventing money laundering in Brazil. These bodies investigate and prosecute cases of money laundering, working in collaboration with other actors, such as the FIU and the judiciary. In addition, they carry out operations and intelligence actions to dismantle criminal networks and confiscate assets related to money laundering activities.
What are the best practices to promote a culture of compliance in a Peruvian company?
Promoting a culture of ethics and compliance, providing ongoing training, and establishing reporting channels are good practices to promote compliance in Peru.
What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?
Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.
How is personnel selection handled in the field of creative and cultural industries in Paraguay?
The selection of personnel in the field of creative and cultural industries in Paraguay involves specific considerations related to artistic and cultural skills. Companies in this sector often use evaluation methods that value creativity, artistic expression and the ability to contribute to cultural enrichment, adapting selection processes to the unique nature of these industries.
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