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What is the role of notaries in preventing the financing of terrorism in Guatemala?
Notaries in Guatemala play a role in preventing terrorist financing by verifying the identity of parties involved in notarial transactions and reporting any suspicious operations related to terrorist financing. They must also maintain adequate records and comply with applicable regulations.
What is the impact of monetary policies on access to credit in Mexico?
Mexico Monetary policies have an impact on access to credit in Mexico. Decisions on interest rates and liquidity by the Bank of Mexico (Banxico) can influence financing conditions, interest rates on loans and credit cards, and the availability of credit in general. It is important to monitor monetary policies and their effects on access to credit.
What happens if a person has a judicial record in Venezuela but has served their sentence?
If a person has a judicial record in Venezuela but has completed his sentence, those records will continue to be recorded in the court files. However, having served the sentence can have positive implications, as it demonstrates that the person has fulfilled their legal responsibility. In some cases, the person may be asked to provide evidence of his or her completion of the sentence when carrying out procedures, such as applying for employment or traveling abroad.
How is transparency ensured in the management of conflicts of interest in compliance in Chile?
Transparency in the management of conflicts of interest in Chilean compliance is achieved through adequate disclosure of potential or actual interests that may influence business decisions. This ensures that stakeholders have complete information and can make informed decisions.
What is the process of seizure of personal property in a commercial premises in Peru?
The process of seizure of movable property in a commercial premises in Peru begins with a court order and notification to the debtor. A bailiff may enter the business premises to seize and list assets that may be auctioned to pay the outstanding debt. There are specific rules and procedures for the seizure of property in a commercial premises.
What is being done to promote the inclusion and rights of LGBT+ people in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of LGBT+ people. Protection measures have been established against discrimination based on sexual orientation and gender identity, awareness and education on sexual diversity has been strengthened, work has been done to prevent and address violence and harassment towards LGBT+ people, The participation and representation of the LGBT+ community in decision-making spaces has been promoted, and efforts have been made to guarantee access to adequate health services and psychosocial support.
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