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What is the influence of judicial records on the insurance application in El Salvador?
Some insurance companies may consider judicial records when evaluating risks, especially in specific insurance policies that require information about the legal conduct of policyholders.
How is leadership capacity evaluated in the implementation of inclusive marketing strategies in the selection process in Ecuador?
Leadership ability in implementing inclusive marketing strategies can be assessed by asking questions about the candidate's experience in campaigns that address diversity, their understanding of diverse audiences, and their ability to lead teams in creating inclusive content.
How is money laundering prevented in the real estate sector in Panama?
In Panama's real estate sector, measures have been implemented to prevent money laundering. These include due diligence in identifying buyers and sellers, verifying the source of funds used in transactions and the obligation to report suspicious transactions to the competent authorities.
How is the price determined in a sales contract in Peru?
The price in a sales contract in Peru is generally determined by mutual agreement between the seller and the buyer. It may be based on negotiations, market evaluations, price quotes or any other method the parties deem appropriate. It is important that the price is clearly specified in the contract to avoid misunderstandings.
What is the validity period of the Identity Card for adults in Honduras?
The Identity Card for adults in Honduras is valid for 10 years.
What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
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