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What is the role of securities custody entities in Colombia?
Securities custody entities in Colombia play an essential role in providing custody and administration services for securities, such as stocks, bonds and other financial instruments. These entities are responsible for the safe custody of investors' financial assets, guaranteeing their integrity and facilitating related transactions and operations. In addition, they provide settlement and clearing services, management of dividends and subscription rights, and facilitate access to relevant information on the securities held in custody. Its role is fundamental for the security and efficiency of financial markets.
What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?
In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.
What is the selection process for a labor lawyer in Mexico?
The process of selecting a labor lawyer in Mexico involves searching for a lawyer with experience in labor law, verifying their credentials, reviewing their case history, and obtaining references. It is important to find an attorney who is competent and adaptable to the specific needs of the case.
What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?
Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.
What is the process to apply for temporary residence in Spain as a professional in the environmental sector as an Ecuadorian?
Professionals in the environmental sector can apply for temporary residence in Spain by submitting a job offer in their area. It is necessary to meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
What is the role of experts in analyzing evidence of torture crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of torture crimes are tasked with examining and analyzing medical reports, photographs, victim testimonies and other elements related to torture cases, identifying signs of mistreatment, determining the severity of injuries and providing technical evidence to investigation and trial.
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