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What is the deposit in Brazil?
Deposit in Brazil is a contract by which a person (depositor) delivers a movable thing to another person (depository) for temporary storage and custody, and is regulated by the Brazilian Civil Code.
What are the rights of children in cases of marriage or de facto union of their foreign parents in Peru?
In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.
How are discrepancies or false positives managed in the risk list verification process in Colombia?
The management of discrepancies or false positives is an integral part of the risk list verification process in Colombia. Companies must have effective mechanisms to review and validate identified matches. This involves implementing clear procedures for internal investigation, gathering additional information, and open communication with affected customers. In addition, it is essential to establish communication channels with regulatory authorities to report and resolve discrepancies in a timely manner. Effectively managing false positives not only improves the accuracy of the verification process, but also preserves company reputation and maintains strong customer relationships.
How do judicial records affect the possibility of obtaining a mortgage or mortgage loan in Guatemala?
Judicial records can influence the approval of mortgages or mortgage loans in Guatemala. Financial institutions can assess credit risk based on an applicant's criminal record. Knowing how these backgrounds impact credit decisions is essential for those seeking financing for home purchases.
How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
How are background checks handled at the government level in Guatemala?
In the government setting in Guatemala, background checks are common to ensure the integrity and suitability of public employees. These checks may address things like criminal records, work history, and other relevant assessments.
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