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Can an embargo affect assets necessary for the exercise of a profession in Argentina?
Argentine law protects certain assets necessary for the exercise of a profession, limiting the possibility of seizing essential tools for work.
What are Costa Rica's policies regarding promoting transparency and fighting corruption?
Costa Rica has a policy of promoting transparency and fighting corruption. Laws and control mechanisms have been established to prevent and punish acts of corruption in the public sector. The government promotes transparency in public management, accountability, and strengthens the institutions in charge of preventing and combating corruption. In addition, citizen participation and reporting acts of corruption are encouraged.
What measures have been implemented to strengthen the regulation and supervision of the trust services sector in Panama?
In Panama, measures have been implemented to strengthen the regulation and supervision of the trust services sector. This includes adopting stricter regulations, updating due diligence requirements, conducting regular audits, and imposing penalties for non-compliance. These measures seek to prevent the misuse of trust services in money laundering.
How is a disciplinary record defined in the work or professional context?
Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.
What are the necessary procedures to obtain a work permit in Costa Rica?
Obtaining a work permit in Costa Rica involves submitting an application to the Ministry of Labor and Social Security. This includes documentation supporting the job offer, approval from the Ministry and obtaining a work visa at the General Directorate of Immigration and Immigration.
How does the State promote transparency and responsibility in the application of due diligence in El Salvador?
Through public reports, disclosure of actions taken against non-compliance and accountability of regulatory entities.
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