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What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
What is the impact of the development policies of the international trade consulting services sector on the Costa Rican economy?
The development policies of the international trade consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the internationalization of companies, facilitate access to new markets and improve export competitiveness. The development of the international trade consulting services sector contributes to the growth of exports, product diversification and the generation of employment related to foreign trade.
What are best practices for incident management and response to violations in risk list verification in Peru?
Best practices include quickly identifying incidents, documenting actions taken, communicating effectively with stakeholders, and implementing correctives to prevent future violations. Incident management is key to improving verification processes.
What is the importance of reference evaluation in personnel selection in Peru?
Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain additional information about their job performance.
What is the situation of gender violence and femicides in El Salvador?
Gender violence and femicides are serious problems in El Salvador, with high rates of domestic violence, sexual assaults and murders of women due to their gender, which has led to the implementation of policies and programs to prevent and address this problem.
Can the debtor recover his assets seized in Chile?
In some cases, the debtor can recover the seized property by paying the outstanding debt or reaching an agreement with the creditor before the auction.
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