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What are the aspects to consider when applying for a business loan in Mexico?
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How is the crime of collusion in public procurement treated in Ecuador?
Collusion in public procurement is penalized in Ecuador, with measures that seek to prevent fraudulent practices and guarantee transparency in State procurement processes.
What is the impact of an embargo on assets that are under an operational leasing contract with the option of return in Argentina?
A seizure on assets under an operational leasing contract with the option of return may affect the possibility of return, since the execution of the guarantee could interfere with the extension of the contract.
Can a third party intervene in a sales contract in El Salvador?
Yes, third parties can be included in a sales contract as long as all parties involved in the transaction agree.
What laws and regulations in El Salvador govern KYC?
KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.
How does public perception of the effectiveness of anti-terrorist measures in Bolivia affect citizen collaboration in preventing terrorist financing, and how can trust in these initiatives be strengthened?
Public perception is crucial. Investigate how the perception of the effectiveness of anti-terrorist measures in Bolivia affects citizen collaboration and propose strategies to strengthen trust in these initiatives.
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