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How are geopolitical and security risks assessed in due diligence in Mexico?
Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.
What is the difference between a preventive seizure and an executive seizure in Brazil?
In Brazil, preventive seizure refers to a precautionary measure that is taken before a final judgment is issued in a dispute. Its purpose is to secure the debtor's assets to guarantee payment in the event that a favorable judgment is issued to the creditor. On the other hand, the executive seizure is carried out after a judgment favorable to the creditor has been issued and its objective is the forced execution of the debt by seizing the debtor's assets.
What sanctions and measures are applied in Chile to prevent the financing of terrorism through the financial system?
Chile has implemented measures and sanctions to prevent the financing of terrorism through the financial system. Financial institutions are required to verify and report terrorism-related activities. In addition, sanctions lists have been established that prohibit the financing of terrorist individuals and organizations. Cooperation with other countries and international organizations is essential to ensure that Chile complies with international standards for the prevention of terrorist financing.
What is the process for identifying and reporting suspicious transactions in the fishing and aquaculture sector in Costa Rica?
The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.
What is the procedure to request judicial authorization to change the surname of an adult in Chile?
The procedure to request judicial authorization to change the surname of an adult in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate good cause for the last name change and that this change is beneficial to the well-being of the individual. The court will evaluate the evidence and make a decision considering the best interests of the applicant.
Can I request a copy of my judicial records in El Salvador if I am considering running for a public service position?
If you are considering applying for a public service position in El Salvador, a judicial background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the government entity responsible for the selection process and provide the required documentation in a timely manner.
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