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What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?
Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.
What is the National System of Comprehensive Care and Reparation for Victims in Colombia?
The National System of Comprehensive Care and Reparation for Victims is an organized structure that seeks to guarantee the rights of victims of the armed conflict in Colombia. Its main objective is to provide comprehensive care and assistance to victims, including reparation, justice and non-repetition measures, in order to contribute to their recovery and reconciliation process.
Are there tax incentives for the formation of consortia and business alliances in Bolivia?
Bolivia can offer tax incentives for the formation of consortia and business alliances, promoting collaboration between companies and facilitating the joint development of projects that benefit the economy.
How to process a permanent residence permit in Peru?
To apply for a permanent residence permit in Peru, you must have legally resided in the country for a specific period (generally more than two years). You must submit an application to the National Immigration Superintendence and provide documentation proving your continued residence. The process varies depending on the immigration category and current legislation.
What is the embargo process for agricultural assets in Peru?
The process of embargoing agricultural assets in Peru follows the same general guidelines as other seizures. Once a seizure order is issued, agricultural assets, such as land, crops, or farm machinery, can be seized. The auction or sale of these assets will depend on the specific laws and regulations related to agriculture.
How is cooperation between the private sector and the UAF encouraged to improve risk list verification practices in Ecuador?
The UAF promotes cooperation with the private sector in Ecuador through training initiatives, seminars and working groups. These activities allow the transfer of knowledge and best practices between the UAF and companies, promoting a culture of compliance and the continuous improvement of verification practices in risk lists...
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