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How are integrity and ethics promoted in public service in Peru?
The promotion of integrity and ethics in the public service in Peru is achieved through ethics training programs, codes of conduct, measures to prevent conflicts of interest and the application of sanctions in cases of non-compliance.
Can an embargo affect assets owned by a company in Argentina?
Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.
What is the process to recognize de facto union or concubinage in Panama and what rights does it confer to couples?
In Panama, to recognize the de facto union or concubinage, couples can present a joint declaration before a notary. This gives them certain economic and legal rights, including the possibility of inheriting their partner's assets in the event of their death.
How does non-compliance with anti-money laundering regulations in Paraguay affect non-financial entities?
Failure to comply with anti-money laundering regulations in Paraguay by non-financial entities may result in sanctions including fines, bans on operations, and in serious cases, legal action. Additionally, the entity's reputation will be negatively affected, which may have long-term consequences on its viability and business relationships. It is essential that all entities, not just financial ones, are aware of and comply with regulations to avoid sanctions and preserve their business integrity.
What is the procedure to request judicial authorization for the sale of assets of a minor in case of economic need in Panama?
The procedure to request judicial authorization for the sale of a minor's assets in case of economic need in Panama involves submitting an application to the family judge. Evidence of financial need must be provided and it must be shown that the sale of the property is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.
What are the visa options for Chilean citizens who want to work in the information technology (IT) field in the United States?
Chilean citizens interested in working in information technology in the United States may consider the H-1B Visa if they are hired by US IT companies in roles that require specialized skills. Also the L-1 Visa is relevant if you work for a foreign company with a subsidiary in the United States in the IT field. The O-1 Visa is an option for those with extraordinary skills in information technology.
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