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What is the role of education in preventing PEP-related corruption in Argentina?
Education plays a crucial role in preventing PEP-related corruption in Argentina. Educational programs are carried out that emphasize ethical and legal principles, promoting integrity and responsibility in public and private management. Public officials, financial professionals and society in general receive training on the identification of possible illicit activities and the importance of PEP supervision. Education also helps create a culture that rejects corruption and encourages active participation in preventing improper practices.
What are the visa options for Dominican information technology professionals and programmers who want to work in technology companies in the United States?
Answer 167: Dominican information technology professionals and programmers can apply for the H-1B visa if they meet the requirements and are hired by technology companies in the US.
What are the fundamental rights in the Dominican Republic?
In the Dominican Republic, fundamental rights are enshrined in the Constitution. Some of them are the right to life, equality before the law, freedom of expression, freedom of association, the right to education and the right to a fair trial, among others.
Can an embargo affect assets that are under a financial trust in Argentina?
Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
Can sanctions on contractors affect the participation of foreign companies in projects in Panama?
Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.
What requirements must a sales contract meet to be considered valid in Panama?
A sales contract must have the consent of both parties, a lawful object, a lawful cause, and a form that meets legal requirements.
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