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What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What is the process for evaluating business ethics and labor practices of contractors in Argentina?
Evaluating business ethics and labor practices involves reviewing internal policies, labor compliance history, and specific audits. Equal opportunities, respect for labor rights and commitment to ethical practices in general are considered.
What crimes are not eligible for the cancellation of judicial records in Costa Rica?
According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.
What is the impact of financial education on personal wealth management in El Salvador?
Financial education has a significant impact on personal wealth management in El Salvador by providing people with the knowledge and skills necessary to manage their assets, liabilities and investments effectively. Financial education allows them to understand concepts such as portfolio diversification, estate planning, risk management and retirement planning, which helps them achieve long-term financial goals and ensure personal financial stability.
What is Paraguay's role in collaborating with the information technology sector to prevent the financing of terrorism in digital environments?
Paraguay collaborates with the information technology sector to prevent the financing of terrorism in digital environments, promoting the adoption of cybersecurity measures and the detection of possible online risks.
What is the process to notify a rent increase based on the CPI in Chile?
To provide notice of a rent increase based on the CPI, the landlord generally must send written notice to the tenant 30 days prior to the start date of the increase, as required by law.
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