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What options does a debtor have in the event of an embargo in Argentina?
A debtor may file an opposition to the seizure, propose alternative assets for seizure, or avail of payment agreements to release the precautionary measure.
Can a food debtor in Peru request a pension review due to changes in the beneficiary's medical expenses?
Yes, significant changes in the beneficiary's medical expenses may be grounds for requesting a pension review in Peru, ensuring that costs associated with health are adequately covered.
Can I use my Ecuadorian identity card as an identification document in job hiring procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in job hiring procedures in Ecuador. It is required to verify the identity of the worker and establish the employment relationship with the employer.
What are the common payment methods in sales contracts in Guatemala?
Common payment methods for sales contracts in Guatemala include cash, bank transfer, checks, credit or debit card payments, and other electronic payment methods. The parties can agree on the payment method that best suits their needs and convenience.
How is the variability in KYC requirements for different types of financial products and services in Argentina addressed?
The variability in KYC requirements for different types of financial products and services in Argentina is addressed through segmentation and customization of processes. Each type of product or service may require specific approaches based on the associated risks. Financial institutions adapt their KYC policies and procedures to meet the specific regulatory requirements of each category, ensuring the effectiveness of the process without imposing unnecessary burdens.
What measures are taken to strengthen transparency in public procurement processes for politically exposed persons in El Salvador?
To strengthen transparency in public procurement processes for politically exposed persons in El Salvador, measures are implemented such as the adoption of electronic contracting systems, the publication of tenders and contracts on platforms accessible to the public, and the promotion of citizen participation in the supervision of these processes. In addition, clear requirements are established to avoid conflicts of interest and the capacity of the institutions in charge of public procurement is strengthened to guarantee transparency and efficiency in the use of public resources.
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