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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from advertising services contracts?
The legal conditions for seizing assets in Guatemala for debts derived from advertising services contracts are found in the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?
The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.
What is the RUT for foreigners in Chile?
The RUT for foreigners is an identification number assigned to foreigners who reside in Chile temporarily or permanently.
What are the differences between criminal and police records in El Salvador?
Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.
What are the financing options for hydrothermal energy development projects in Argentina?
For hydrothermal energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for hydrothermal energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.
What is the relevance of background verification in the hiring of personnel for the tourism sector in Peru?
In the tourism sector in Peru, background checks are important to guarantee the quality of service and customer trust. You can review work experiences in the sector, knowledge of tourist destinations, customer service skills, and the validation of certifications in areas such as tourist guiding and hotel management.
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