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What are the investment options in the fishing and aquaculture industry sector in Chile?
The fishing and aquaculture industry sector in Chile offers various investment options. You can invest in companies dedicated to commercial fishing, aquaculture, the production of fishmeal and fish oil, the processing of fishery products and the export of seafood. Additionally, you can
How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?
Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.
What rights do victims have in the Bolivian judicial system?
Victims in Bolivia have rights, such as the right to be informed, to participate in the process, to receive reparation and to the protection of their physical and psychological integrity.
How is the right of grandparents to visit their grandchildren regulated in cases of divorce or separation in Argentina?
In cases of divorce or separation in Argentina, grandparents have the right to request visits to their grandchildren. The court will evaluate the relationship between grandparents and grandchildren, as well as the impact on the child's well-being, when making visitation decisions.
Can background check results be used in internal investigations of a company in Guatemala?
Yes, the results of background checks can be used in internal investigations of a company in Guatemala. If concerns about an employee's integrity or suitability arise during an internal investigation, the information obtained during the background check may be relevant to making informed decisions.
What is the role of law enforcement and justice agencies in the fight against money laundering in Mexico?
Law enforcement and justice agencies, such as the FGR and the Federal Police, play a key role in the investigation and prosecution of money laundering cases in Mexico. They collaborate with the FIU and other authorities to carry out criminal investigations and trials.
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