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What is the legal approach to the adoption of minors who have been in financial education programs in Guatemala?
The legal approach to the adoption of minors who have been in financial education programs in Guatemala involves considering the adopters' ability to provide sound financial education to the child. The aim is to guarantee the continuity of the support necessary for the development of financial skills in the new family environment.
What technological advances are being used in Chile to detect money laundering?
In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.
How does the National Records Center collaborate in the management of judicial files in El Salvador?
The National Records Center may be responsible for maintaining records relevant to court records, such as vital and property records.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
How are environmental risks addressed in due diligence in investment projects in the recycling and waste management industry in Chile?
In investment projects in the recycling and waste management industry in Chile, due diligence focuses on environmental risks, including solid waste management, recycling of materials, compliance with environmental regulations and how sustainability is promoted and reducing the carbon footprint.
What is meant by "right to privacy" in the context of personnel selection?
The right to privacy means that candidates' personal information must be handled confidentially and not misused in the selection process.
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