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How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?
Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.
What is the procedure to request the declaration of inheritance unworthiness in Chile?
The procedure to request the declaration of inheritance unworthiness in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate that the heir has committed any of the causes established by law, such as committing a serious crime against the deceased, hiding inheritance assets or exercising violence or serious threats. The court will evaluate the evidence presented and issue the declaration of unworthiness if the legal requirements are met.
What rights does the buyer have in case of late delivery in a sales contract in Panama?
The buyer has the right to demand performance of the contract within a reasonable time. If delivery is excessively late, it may be considered a breach.
How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?
The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.
What is your approach to evaluating the candidate's ability to lead open source software development projects, considering the importance of collaboration and community in technological innovation in Argentina?
Open source software development is relevant. The aim is to understand how the candidate leads open source projects, their approach to fostering collaboration and their contribution to promoting technological innovation openly in the Argentine community.
What is the process for determining parentage through DNA testing in Chile?
The determination of parentage through DNA testing in Chile is carried out through authorized laboratories and the results can be presented to the court to establish parentage.
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