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How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?
Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.
What is the process for the return of minors in Chile in cases of international abduction?
The return of minors in Chile in cases of international abduction is based on the Hague Convention. A judicial process is initiated to return the minor to the country of habitual residence.
What are the laws in Panama that address crimes of sexual violence?
In Panama, crimes of sexual violence are regulated by various laws, including the Penal Code and Law 82 of 2019, which reforms and adds provisions on the comprehensive protection of victims of sexual violence. Specific sanctions and protection measures are established for victims, seeking to address these crimes in a comprehensive and effective manner.
How do you value the candidate's ability to lead internationalization processes, considering the possibility of global expansion of the company from Argentina?
Internationalization is a strategic aspect. The aim is to understand how the candidate leads global expansion, their understanding of international markets and their contribution to positioning the company effectively in diverse cultural and economic contexts from Argentina.
What measures are being taken to promote the inclusion of returned migrants in El Salvador?
Measures are being implemented to promote the inclusion of returned migrants in El Salvador, including humanitarian assistance programs, support for labor and social reintegration, as well as awareness campaigns to prevent discrimination and stigmatization.
What is the procedure for requesting alimony in Brazil?
The procedure for requesting alimony in Brazil involves filing a lawsuit before the competent family court, accompanied by legal grounds and evidence that demonstrates the need for the alimony and the economic capacity of the alimony to provide the alimony. The judge will evaluate the claim and the evidence presented, and will issue a ruling setting the amount of alimony based on the income and expenses of the parties, as well as the needs of the obligor and the possibilities of the obligor.
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