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What is the impact of judicial records on job applications in El Salvador?
Judicial records can influence job opportunities, especially jobs that require background checks, but there are legal restrictions to prevent discrimination.
How is the validity of a natural person RUT verified in Chile?
The validity of a natural person RUT can be verified online on the Internal Revenue Service website or through entities authorized by the SII.
What is deposit in Mexican civil law?
Deposit is a contract by which one person delivers a movable thing to another so that it can be kept and returned at the agreed time or when required.
What is the impact of an embargo on assets that are under a joint venture contract for renewable energy projects in Argentina?
An embargo on assets under a joint venture contract for renewable energy projects can affect the parties involved, since the injunctive measure can interfere with the management and distribution of the associative assets.
What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?
Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.
What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Costa Rica?
The UAF in Costa Rica is the entity in charge of receiving, analyzing and transmitting information on transactions suspicious of money laundering and terrorist financing. Collaborate with the FIU and other agencies to combat these activities.
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