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What are the ethical considerations when performing background checks in the workplace in Argentina?
In the workplace in Argentina, it is ethical to ensure that you obtain the candidate's informed consent before conducting the background check. In addition, it is important to handle the information confidentially and ensure that the verification is relevant and proportionate to the position applied for.
What is Bolivia's approach to preventing money laundering in art and antiques sales transactions?
Bolivia establishes specific due diligence requirements in art and antiques sales transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?
In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.
What is the leasing contract in Mexican commercial law?
The leasing contract in Mexican commercial law, also known as financial leasing, is one in which one party, called the financial lessor, acquires an asset and makes it available to another party, called the lessee, in exchange for periodic payments, with purchase option at the end of the contract.
How do judicial records affect participation in environmental conservation programs in Argentina?
In environmental conservation programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects involving protected areas.
What is the process for the sale of seized assets in Chile?
The sale of seized assets in Chile is generally carried out through a public auction. The court will appoint an auctioneer who will be in charge of organizing the auction and awarding the goods to the highest bidder. The funds obtained will be used to cover the outstanding debt.
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