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What is the deadline to file a complaint for improper embargo in Argentina?
The deadline to file a claim for improper seizure in Argentina is generally five years from the time the seizure occurred. It is important to file the complaint with the appropriate court and present the necessary evidence to support the claim of wrongful seizure.
What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
What is Brazil's policy regarding the protection and promotion of the rights of children and adolescents?
Brazil has a policy of protection and promotion of the rights of children and adolescents. The government has implemented the Statute of Children and Adolescents, which guarantees the fundamental rights of children and adolescents in areas such as health, education, protection against violence and exploitation, and participation in decision-making. Protection mechanisms, such as the National Council for the Rights of Children and Adolescents, have been established to guarantee compliance with these rights. In addition, programs and policies are promoted to improve the quality of life of children and adolescents, including the promotion of education, health and access to social services.
How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?
The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.
What are the legal provisions for modifying support orders in Guatemala?
Legal provisions in Guatemala allow the modification of support orders in cases of substantial changes in the economic or personal circumstances of the parties involved. This process seeks to guarantee justice and the adequacy of the obligations established by the court.
How are the principles of inclusion and diversity integrated into the risk list verification processes in Bolivian companies, ensuring equitable practices in the workplace?
The principles of inclusion and diversity are integrated into the risk list verification processes in Bolivian companies through the application of policies that ensure equitable practices in the workplace. The diversity policies of suppliers and collaborators are verified, promoting an inclusive work environment and avoiding associations with entities that do not share these values.
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