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What is the system of judicial precedents in Chile?
In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.
What are the financing options for development projects in the agritourism tourism industry in Ecuador?
Ecuador for development projects of the agrotourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations focused on rural development. These options seek to promote tourism on farms and farms, offering experiences related to agriculture, food production and rural life.
What is the role of financial audits in compliance with PEP regulations in Mexico?
Financial audits can help ensure that PEP transactions and assets comply with regulations and provide solid documentation in the event of a review by authorities.
What is the maximum period for a financial institution to report a match on the risk lists to the UAF?
Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.
What happens if a citizen loses his Identity Card in Panama?
If a citizen loses his Identity Card, he must file a complaint with the National Police and complete a replacement procedure at the Electoral Court.
What is the frequency allowed to perform background checks on current employees?
The frequency of background checks on current employees may vary depending on company policy, but are generally performed on a timely basis or as needed.
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