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What is the role of Guatemalan customs in preventing terrorist financing?
Guatemalan customs play a role in preventing terrorist financing by monitoring international commercial transactions. This includes the inspection of assets and the identification of possible illicit activities that could be linked to the financing of terrorism.
How is the base value determined in an auction of seized assets in Bolivia?
The base value in an auction of seized assets in Bolivia is determined considering various factors. Valuation of repossessed assets, reports from professional appraisers and the market situation are key considerations. Creditors should ensure that they establish a fair and reasonable base value to maximize the effectiveness of the auction.
What is the role of Internal Audit in the regulatory compliance of a company in Mexico?
The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
How is the continuity and accessibility of information in judicial files guaranteed in the case of changes in the technological infrastructure in Paraguay?
Migration and technological update strategies are implemented in Paraguay to guarantee the continuity and accessibility of information in judicial files in the face of changes in the technological infrastructure, ensuring long-term compatibility and preservation.
What are the most important courts in Chile?
The most important courts in Chile are the Supreme Court, the Courts of Appeals and the Courts of First Instance.
How is parental responsibility regulated in cases of food and family obligations in Ecuador?
The responsibility of parents in cases of food and family obligations is regulated by the Civil Code, establishing the obligation to provide food to children and other family members who need it.
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