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How are security risks evaluated in due diligence in the air transport sector in Chile?
In the air transport sector in Chile, due diligence focuses on safety risks, including aircraft maintenance review, compliance with civil aviation regulations, and the management of operational and safety risks that may affect the operation. of airlines.
What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?
In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.
Can the debtor request a review of the seizure in Panama if he or she considers that the amount seized is excessive or disproportionate?
Yes, the debtor can request a review of the seizure in Panama if they consider that the amount seized is excessive or disproportionate. If the debtor can demonstrate to the court that the amount garnished exceeds the fair and reasonable amount to cover the outstanding debt, the debtor may file a petition for review to adjust the garnishment amount based on the debtor's financial circumstances and ability to pay.
What is understood by the crime of embezzlement and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?
The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.
What are the rights and protections for employees who participate in legal strikes in Argentina?
Employees who participate in legal walkouts or strikes in Argentina have specific rights and protections. Labor law guarantees the right to participate in collective action and prohibits retaliation against employees who participate in legal strikes. Employers must respect these rights and may not take unjustified disciplinary action against employees who participate in legal walkouts or strikes. Employees wrongfully dismissed in connection with their participation in lawful strikes can file lawsuits to protect their rights and seek compensation for damages. Documenting the circumstances of the strike and the employer's actions is crucial to supporting claims.
What is the relationship between PEP regulations and the protection of human rights in Mexico?
PEP regulations must be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.
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