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What is the post-mortem mandate contract in Brazil?
The post-mortem mandate contract in Brazil is an agreement through which a person (principal) designates another person (mandatory) so that, in the event of his death, he is responsible for administering and managing his assets, complying with his wishes expressed in life.
What is the role of savings and credit cooperatives in AML compliance in El Salvador?
They must establish due diligence policies and procedures, identify their members, monitor transactions and report suspicious operations according to AML regulations.
What is the role of job references in personnel selection in Mexico?
Labor references are essential in the selection of personnel in Mexico. Employers often contact previous employers to obtain information about the candidate's performance and conduct. This helps validate the information provided by the candidate and make informed hiring decisions.
How do the Judiciary and the Ministry of Justice and Peace of Costa Rica collaborate in the management of judicial records, and what are the protocols established to guarantee effective cooperation between these institutions?
The Judiciary and the Ministry of Justice and Peace of Costa Rica collaborate closely in the management of judicial records. There are established protocols to facilitate the secure transfer of information between these institutions. The Judiciary is responsible for collecting and maintaining records, while the Ministry of Justice and Peace may use this information in the context of its responsibilities, such as in the administration of rehabilitation programs. Effective collaboration is based on clear procedures and security measures to guarantee the integrity and confidentiality of information in the management of judicial records in Costa Rica.
Can however in Peru affect joint bank accounts with non-debtor third parties?
In Peru, however, they can affect joint bank accounts with non-debtor third parties. When a garnishment is placed on a joint bank account, the funds in that account may be held or seized in their entirety, regardless of the participation of the account holders. It is important to consult with an attorney to evaluate the options available in these cases.
What is the relevance of ethics in supply chain management for Ecuadorian companies, and what are the specific measures to prevent unfair labor practices and guarantee sustainability in all phases of the supply chain?
Ethics in supply chain management is crucial in Ecuador. Specific measures to prevent unfair labor practices and ensure sustainability include verification of working conditions, promoting fair and safe work practices, and implementing sustainability programs. Collaborating with organizations that promote ethical standards, conducting periodic supply chain audits, and establishing codes of conduct for suppliers are key strategies to ensure ethics in all phases of the supply chain.
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