Recommended articles
What is the impact of the embargo on a person's credit history in Costa Rica?
Foreclosure can have a negative impact on a person's credit history in Costa Rica. When a person fails to meet their financial obligations and faces foreclosure, this is usually recorded in their credit history. Recording a lien can hinder a person's ability to obtain credit in the future, such as loans, credit cards, or mortgages. It is important to note that once the debt is satisfied and the garnishment is lifted, it is possible to work on restoring credit history.
How can companies in Peru adapt to emerging trends and challenges in risk list verification, such as artificial intelligence and automation?
Adapting to trends such as artificial intelligence and automation means investing in advanced verification technologies, training staff in their use, and continually adjusting procedures and policies to take advantage of these innovations in risk list verification.
How is data protection and privacy of foreign clients addressed in the KYC process in Chilean financial institutions?
Chilean financial institutions must comply with data protection regulations for both domestic and foreign clients. They guarantee the privacy and security of all customers' data, regardless of its origin.
How do you ensure that PEP regulations are not used for political or partisan purposes in Panama?
Safeguards are put in place to ensure that PEP regulations are not used for political or partisan purposes, and that their application is based on objective and legal criteria.
What is the situation of scientific and technological research in Honduras?
Honduras has made efforts to promote scientific and technological research, but faces challenges in terms of financing, infrastructure and international collaboration. The lack of investment in science and technology can limit the development and competitiveness of the country.
How are family situations addressed in cases of unregistered consensual unions in Paraguay?
Family situations in unregistered consensual unions can be addressed by considering the specific circumstances and agreements between the parties involved. Although there may be legal limitations, courts can intervene to resolve disputes and protect the rights of the parties.
Other profiles similar to Marilu Becerra Erazo