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What are the monitoring and control mechanisms to guarantee the effective implementation of sanctions on contractors in Peru?
Monitoring and control mechanisms to ensure effective implementation of contractor sanctions in Peru include [details on regular audits, progress reports]. These mechanisms ensure that sanctions are appropriately applied and enforced.
Can a seizure affect assets owned by a non-debtor spouse in Argentina?
In Argentina, a seizure can affect assets owned by a non-debtor spouse if it is proven that these assets were fraudulently transferred to avoid payment of the debt. In cases of fraud or evasion, the court can lift protection on the assets and allow their seizure to satisfy the debt.
What are the deadlines and procedures for an embargo in Chile?
Deadlines and procedures may vary, but generally follow legal guidelines established by the Bankruptcy Act and other laws.
What is the impact of risk list verification on foreign investments in Chile?
Verification in risk lists
How is the work of domestic employees regulated in Ecuador?
The work of domestic employees in Ecuador is regulated by specific provisions that address aspects such as working hours, minimum wages, and labor rights for this group of workers.
How do judicial records affect participation in public employment programs in Argentina?
Participation in public employment programs may be affected by judicial history, and evaluation will depend on the type of crime and specific regulations.
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