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What is the role of compliance and internal control committees in KYC management in Chilean financial institutions?
Compliance and internal control committees play a key role in managing KYC in Chilean financial institutions. They monitor and ensure that KYC policies are followed and appropriate measures are taken to prevent illicit activities.
What is the process to request a residence permit for family reunification in Costa Rica?
The process to request a residence permit for family reunification in Costa Rica involves submitting an application to the General Directorate of Migration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.
What is meant by "regulatory compliance" in Panama?
Regulatory compliance refers to the obligation of organizations and individuals to comply with the laws, regulations and standards applicable in Panama.
Can a sales contract in Guatemala be annulled or terminated?
Yes, a sales contract in Guatemala can be annulled or terminated in certain circumstances, such as when it is demonstrated that there were defects in the consent of one of the parties, that the contract is void because it is contrary to the law or that one of the parties did not fulfill his obligations. Termination may be carried out through a legal process or agreement between the parties.
How has Costa Rican legislation adapted to current trends in personnel selection, such as gender equality and diversity?
Costa Rican legislation has adapted to current trends through reforms that promote gender equality and diversity in personnel selection.
Can a judicial record in Honduras affect my ability to obtain a loan or financial credit?
Judicial records in Honduras can have an impact on your ability to obtain a loan or financial credit, especially if the records are related to unpaid debts, fraud or financial crimes. Financial institutions may consider judicial history as part of their credit risk assessment.
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