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What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
Can a food debtor in Chile request modification of alimony if the beneficiary moves abroad?
If the beneficiary of an alimony moves abroad, the alimony debtor in Chile can still request modification of the alimony if they can demonstrate a change in their economic capabilities. The court considered the new situation before making a decision.
What are the financing options for sustainable development projects in Ecuador?
Ecuador For sustainable development projects in Ecuador, there are financing options such as sustainable investment funds, sustainable development support programs offered by international organizations and contests and awards for sustainable projects. These options seek to promote economic and social growth in harmony with the environment.
What is the panorama of fintech in Honduras?
The fintech (financial technology) landscape in Honduras is in the process of developing. Although they are still in a nascent stage, there is growing interest in the application of financial technologies in the country. Some fintechs in Honduras are providing services such as digital payments, peer-to-peer lending, personal financial management, and automated advice. Fintech adoption is expected to increase as technological infrastructure improves and innovation in the financial sector is encouraged.
What is the importance of quality management in personnel selection in Mexico?
Quality management is essential in Mexico, especially in sectors such as manufacturing and the automotive industry. Candidates must demonstrate experience implementing quality management systems, such as ISO 9001, and commitment to continuous improvement.
How are non-discrimination clauses managed in sales contracts in Ecuador?
Non-discrimination clauses are essential to promote equality and avoid discriminatory practices. In Ecuador, the contract may include clauses that prohibit discrimination based on criteria such as race, gender, sexual orientation or any other factor protected by law. These clauses reinforce the commitment to equal treatment in the execution of the contract.
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