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Professionals such as lawyers, accountants, auditors, environmental consultants and human resources experts are often involved in the due diligence process in Chile to provide specialized knowledge.
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Structured interviews in Peru must include a set of predefined questions for all candidates, allowing for a fair and objective comparison of their answers.
How is identity validated when accessing security and control systems in Chile?
When accessing security and control systems, such as buildings and restricted areas, the identity card or Unique Code is used to verify the identity of the people who enter. This is essential to ensure security and prevent unauthorized access.
What is the customer due diligence (CDD) process in the context of AML in Guatemala?
The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
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How are adoptions of minors who have been in foster care in Guatemala legally addressed?
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