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How do disciplinary records affect the participation of Colombian companies in international tenders?
In international tenders, disciplinary records may be evaluated as part of the suitability requirements. Companies with strong ethical records can be benefited by demonstrating their commitment to responsible business practices.
What legislation in El Salvador regulates judicial files?
Judicial files in El Salvador are regulated mainly by the Civil and Commercial Procedure Code and the Criminal Procedure Code. These codes establish the procedures, requirements and regulations for the creation, management and access to judicial files in the country's justice system. In addition, there are other laws and regulations that may influence the management of court records in specific cases, such as laws related to data protection and information transparency.
What is meant by “know your customer” in the financial field and how does it help prevent money laundering?
"Know your customer" is a fundamental principle in finance that involves identifying and verifying the identity of customers, as well as understanding their business activities and sources of income. This helps financial institutions assess the risk of money laundering and take appropriate measures to prevent it.
Can I obtain the judicial records of a person in Chile if I am part of a process to claim compensation for a traffic accident?
If you are a party to a traffic accident compensation claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your road traffic accident compensation claim case.
What is Paraguay's approach to KYC regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific KYC regulation is applied to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?
In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.
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