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What legislation exists to address the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated in the Penal Code and the Domain Forfeiture Law. These laws establish sanctions for those who, violently or fraudulently, seize real or personal property belonging to another person. The legislation seeks to protect property rights and prevent acts of dispossession, ensuring the restitution of assets to their legitimate owners.
How does the State in El Salvador encourage the hiring of personnel with international experience?
The State can support the hiring of personnel with international experience through exchange programs, recognition of skills and validation of work experiences.
Can you request judicial records online in Panama?
Yes, in Panama it is possible to make requests for judicial records online through the online system provided by the Judicial Records Office. This facilitates the process of obtaining background information and speeds up the delivery of information.
What are the sanctions for individuals who provide false information during the KYC process in Paraguay?
Sanctions may include fines and legal penalties for those who provide false information during the KYC process in Paraguay.
What is the process to apply for a commercial fishing permit in Costa Rica?
The process to apply for a commercial fishing permit in Costa Rica involves submitting an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as the boat registration, maritime safety certificates, legal documentation of the business, among other requirements. established by fishing regulations.
How can companies in Argentina address risks related to supply chain management, and what measures should they take to ensure compliance with labor and ethical regulations in the global supply chain?
Supply chain management involves various risks, from unethical labor practices to environmental issues. Companies in Argentina must conduct supply chain due diligence, evaluate suppliers on ethical and labor terms, and ensure that ethical standards are maintained throughout the chain. Collaborating with ethical suppliers, establishing supply chain codes of conduct, and participating in global sustainability initiatives are critical measures for regulatory compliance in this context.
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