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What happens if an asset seized in Peru does not sell at auction?
If an asset seized in Peru does not sell at auction, the court may look for other ways to sell it, such as holding additional auctions or adjusting the reserve price. Ultimately, if the asset is not sold, the debtor or legal owner can recover it, but the outstanding debt must still be paid.
How do international agreements affect PEP supervision in Argentina?
Argentina participates in international agreements for cooperation in the fight against corruption and money laundering. These agreements allow the exchange of information between countries and facilitate the coordination of efforts to monitor PEP activities at a global level. Alignment with international standards strengthens the effectiveness of supervisory measures and contributes to the prevention of illicit activities on an international scale.
How are cases of domestic violence addressed in homes with children in Colombia?
In cases of domestic violence with children in Colombia, the aim is to protect the best interests of the minor. Authorities can take measures such as protection orders, temporary separation from the aggressor and psychological assistance for affected children. The ICBF may also intervene to ensure the safety and well-being of the minors involved.
How do technology companies in Bolivia address risk list verification in the context of data privacy and the protection of users' personal information?
Technology companies in Bolivia manage risk list verification with a special focus on data privacy. They implement robust security measures to protect users' personal information, ensuring compliance with privacy regulations and avoiding associations with risk entities that may compromise data security.
How is the work coordinated between the various state institutions in charge of ensuring due diligence in Paraguay?
Coordination between the state institutions in charge of ensuring due diligence in Paraguay is achieved through collaboration mechanisms, inter-institutional committees and information exchange protocols. These instances allow the alignment of efforts between different government entities to ensure comprehensive and efficient supervision of due diligence processes in various sectors and areas of interest.
What are the most common financial sanctions imposed on contractors in Panama?
Financial fines are common sanctions and can vary in amount depending on the severity of the violation.
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