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What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
How are professional liability cases addressed in the medical field in Ecuador?
Cases of professional liability in the medical field are addressed by filing complaints with the Superintendency of Health and possible intervention by the judicial system.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
What is the relationship between preventing and combating corruption and strengthening the rule of law in Honduras?
Preventing and combating corruption are closely related to strengthening the rule of law in Honduras. Corruption undermines the fundamental pillars of the rule of law, such as transparency, accountability and equality before the law. By strengthening the rule of law, the necessary foundations are created to prevent and combat corruption, ensuring that there are solid, independent and efficient institutions that investigate and punish acts of corruption. Likewise, the fight against corruption contributes to strengthening the rule of law by promoting citizen confidence in institutions and justice.
How has due diligence legislation in Paraguay evolved in recent years to adapt to changes in the financial and commercial landscape?
Due diligence legislation in Paraguay has evolved to adapt to changes in the financial and commercial landscape. The updates reflect advances in understanding of risks, technology and international best practices, ensuring regulations are relevant and effective.
What are the disciplinary measures that employers can take in El Salvador?
Employers can take disciplinary measures proportionate to the situation, such as warnings, temporary suspensions or, in extreme and justified cases, dismissal.
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