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What is the name of your latest community health promotion project in Ecuador?
My last community health promotion project was called [Project Name] and ran from [Start Date] to [End Date].
Can you request the lifting of an embargo in Brazil if the debtor demonstrates the impossibility of payment?
Yes, it is possible to request the lifting of a garnishment in Brazil if the debtor can demonstrate a true inability to pay due to adverse financial circumstances. This may require providing evidence of financial status, such as financial statements, accounting documents, and other relevant records. The court will evaluate the situation and make a decision based on the evidence presented.
Can I request an extension of my identity card if I am outside of Venezuela?
Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.
How can the legality of the hiring process of a Dominican citizen in the United States be guaranteed?
United States labor and immigration laws must be strictly followed, making sure to comply with all established requirements and procedures.
What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?
In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.
What measures have been implemented to prevent money laundering in foreign trade in Argentina?
In Argentine foreign trade, measures have been implemented to prevent money laundering, such as the obligation to report import and export operations, verification of the legitimacy and value of commercial operations, and the supervision of intermediaries and agents. customs officers to detect possible irregularities or price manipulations.
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