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Can an embargo affect assets that are being used as part of the public service infrastructure in Argentina?
Assets used as part of public service infrastructure may have special protections during a foreclosure, ensuring the continuity of essential services for the community.
What role do financial institutions play in preventing money laundering in Ecuador?
Financial institutions in Ecuador have the responsibility of implementing due diligence policies and procedures to prevent and detect money laundering. This includes identifying and verifying customer identity, monitoring suspicious transactions, and submitting suspicious activity reports to appropriate authorities.
What is the validity of the Cadastral Search Certificate in Peru?
The Cadastral Search Certificate in Peru is generally valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the registration status of the properties.
How is identity verified in the process of applying for licenses for the operation of computer security and cybersecurity agencies in Chile?
In the process of applying for licenses for the operation of information security and cybersecurity agencies in Chile, owners and operators must validate their identity by presenting valid identification documents and complying with cybersecurity regulations. Identity validation and compliance with regulations are essential to guarantee legality and security in the provision of computer security and cybersecurity services in the country.
What regulations govern the selection of personnel in the health field in Guatemala?
In the health field in Guatemala, the selection of personnel is regulated by specific regulations that may address training requirements, certification, and other aspects related to medical and health personnel. These regulations seek to guarantee the suitability and quality of personnel in the health sector.
How are cases of workplace harassment resolved in Chile?
Workplace harassment cases in Chile are resolved through judicial processes and can result in sanctions for the harasser and protection measures for the victim.
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