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Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their solvency?
In Chile, as a creditor, you do not have direct access to a person's judicial record to evaluate their solvency. The assessment of solvency is generally based on financial and credit information, and there are specific mechanisms to obtain this information through the competent bodies, such as the Commercial Bulletin and credit reporting entities.
How is the protection of human rights ensured within the framework of business due diligence in Guatemala?
The protection of human rights is ensured through the adoption of policies that respect fundamental rights, impact assessments and corrective measures, thus contributing to due diligence that safeguards human rights in Guatemala.
What is the role of biometric technology in customer authentication to prevent money laundering in Colombia?
Biometric technology plays a crucial role in authenticating customers to prevent money laundering in Colombia. The use of unique physical characteristics, such as fingerprints or facial recognition, strengthens the security of customer identification, thus reducing the risk of fraudulent transactions and illicit activities.
How does Argentina ensure that PEPs do not use offshore banking to avoid financial supervision?
Argentina ensures that PEPs do not use offshore banking to circumvent financial supervision by implementing preventive and control measures. Regulations are established requiring stricter due diligence by financial institutions when dealing with clients who may have PEP status. International collaboration is key to the exchange of information on offshore accounts linked to PEP. In addition, transparency in financial transactions is encouraged and significant penalties are applied in cases of financial avoidance. Constant supervision of financial activities at national and international levels helps ensure that PEPs do not use offshore banking to evade financial supervision.
How are the challenges of promoting equal opportunities in access to education for people in migration situations in Panama addressed?
The government of Panama works to promote equal opportunities in access to education for people in migration situations through policies and programs that guarantee their access to the educational system, promote curricular and linguistic adaptation, and provide emotional and academic support for their integration. Teacher training in intercultural education is strengthened and awareness and respect for cultural diversity is promoted in educational centers.
What is the situation of the political representation of minorities in Brazil?
Brazil has made progress in terms of political representation of minorities, including indigenous, Afro-Brazilian and LGBTQ+ communities. However, challenges still exist in terms of inclusion and equitable participation in decision-making and policy formulation.
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