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How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?
Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.
What security measures are implemented to protect the confidentiality of judicial records in Guatemala?
In Guatemala, several security measures are implemented to protect the confidentiality of judicial records. These measures may include restricted access to information, security protocols in computer systems and the application of privacy laws. Understanding the safeguards in place is essential to ensure adequate protection of confidential information.
Can an embargo affect assets that are owned by a consortium of owners in Argentina?
The assets of a consortium of owners can be seized if the debt is linked to the obligations of the consortium, and the measure can affect the management of the building.
Where does Argentina stand compared to other countries in terms of KYC practices?
Argentina has taken a proactive approach in terms of KYC practices, aligning with international standards. The implementation of advanced technologies, the constant updating of regulations and the collaboration with international organizations demonstrate the country's commitment to maintaining effective KYC practices and at the forefront in the fight against illicit financial activities.
What happens if the tenant does not pay the rent in Costa Rica?
If the tenant does not pay the rent in Costa Rica, the landlord can notify the tenant and require payment within a specific period. If the tenant does not comply, the landlord can file an eviction lawsuit. Legal procedures for eviction are governed by the Urban and Suburban Leases Law.
What government agencies supervise compliance with labor laws in personnel selection in El Salvador?
The General Directorate of Labor and entities such as the Ministry of Labor and Social Security supervise and ensure compliance with labor laws in personnel selection processes in El Salvador.
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