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What is the function of the guarantee in credit titles in Mexico?
The guarantee is a personal guarantee that is added to a credit instrument to ensure its payment, and the guarantor undertakes to comply with the obligation in the event that the main debtor does not do so.
Are background checks for security personnel in the private sector in Guatemala mandatory?
Yes, background checks for security personnel in the private sector in Guatemala are usually mandatory. Given the crucial role of these employees in company security, companies often conduct detailed assessments to ensure the integrity and reliability of security personnel.
What role does the Superintendency of Banks of Guatemala play in supervising the due diligence policies of financial institutions?
The Superintendency of Banks supervises and regulates the due diligence policies of financial institutions in Guatemala to ensure their compliance with regulations.
What is the Electronic RUT in Chile and what is its function?
The Electronic RUT is a digital version of the RUT that is used in online transactions and electronic services, allowing secure identification in the digital world.
What rights does the debtor have in terms of privacy during a seizure process in Chile?
The debtor has privacy rights that must be respected by the authorities and the creditor, avoiding unnecessary disclosure of personal information.
What participation does the Attorney General's Office have in the management of judicial files in El Salvador?
The Attorney General's Office may be involved in collecting and presenting evidence in court files.
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