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What incentives exist to encourage financial institutions in Paraguay to adopt innovative technologies in their exposed person due diligence processes?
Incentives were established to encourage financial institutions in Paraguay to adopt innovative technologies in their exposed person due diligence processes, streamlining and improving the effectiveness of these procedures.
What happens if a debtor cannot be located during a seizure process in Colombia?
If a debtor cannot be located during a seizure process in Colombia, the legal process can continue in their absence. Courts may take steps to notify the debtor, including through edicts and publications. However, it is essential to seek legal advice to ensure that the debtor's rights are respected.
How do you obtain a certificate of financial background in Chile?
The financial background certificate in Chile is obtained through the Superintendency of Banks and Financial Institutions (SBIF) or the SBIF website. You must submit an application and pay the applicable fees. This certificate shows your credit and financial history in the country.
What is the importance of education and a culture of integrity in preventing corruption of politically exposed persons in El Salvador?
Education and a culture of integrity play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Promoting a culture of ethical values, transparency and responsibility from an early age contributes to raising awareness about the consequences of corruption and developing a committed and vigilant citizenry. Furthermore, education in ethics and good practices in public management helps to train political leaders and officials who act with probity and serve the public interest.
How are funds obtained in an auction of seized assets distributed among creditors in Bolivia?
The distribution of funds obtained in an auction of seized assets in Bolivia follows an order of priority established by law. Preferential creditors, those with specific collateral, generally have priority. The remainder, if any, is distributed among the unsecured creditors. It is crucial to understand this process for creditors and debtors as it directly affects debt recovery.
Can employers require candidates to submit personal references in Costa Rica?
Employers in Costa Rica may request personal references from candidates, but must ensure that this request is reasonable and related to the requirements of the position. Candidates have the right to decide whether they wish to provide personal references and must consent to their references being contacted.
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