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What is "illicit enrichment" and how is it combated in Panama?
"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.
How are the obligations to inform and notify changes in the sales contract regulated in Argentina?
The obligations to inform and notify changes to a sales contract in Argentina must be clearly established. This may include the obligation of both parties to report material changes to their business circumstances and the manner in which such notifications will be made.
What are the implications for access to childcare services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to child care services in the Dominican Republic. There may be restrictions on the importation of equipment and supplies needed for child care, which could affect the availability and quality of child care services. This could have an impact on families and work-life balance.
What are the obligations of the debtor during a seizure process in Chile?
During a seizure process in Chile, the debtor has the obligation to collaborate with the court and provide the requested information, present its defenses and arguments in a timely manner, and comply with the legal provisions related to the seizure, such as the delivery of assets. embargoed
What is the impact of training in complex project management skills on the selection process in Peru?
Training in complex project management skills can be valuable in the selection process in Peru, as it indicates that the candidate is able to plan, execute and control high-level complexity projects effectively.
What is the assistance process for victims of hate crimes in the Dominican Republic?
Victims of hate crimes in the Dominican Republic can seek assistance from human rights and civil rights organizations. They are provided with legal and psychological support and defense of their rights.
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