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How is background checks addressed for employees who have worked abroad in countries with different regulations compared to Colombia?
In the case of employees with work experience abroad, background checks involve coordination with international authorities and agencies. Established procedures must be followed to ensure the authenticity of employment history and compliance with Colombian regulations.
What is the process to change the property regime in a marriage in Peru?
Changing the property regime in a marriage in Peru requires submitting a request to the competent judge. Both spouses must agree to change the regime and must justify the reasons for the change. The judge will evaluate the request and, if appropriate, will issue a resolution that establishes the new property regime.
What is the impact of international trade policies on the Costa Rican economy?
International trade policies have a significant impact on the Costa Rican economy. Trade openness, free trade agreements and tariff policies affect exports, imports, the competitiveness of companies and the attraction of foreign investment. An appropriate international trade policy can encourage product diversification, boost productivity, and promote Costa Rica's integration into global value chains.
What is the role of financial education in the prevention of illicit activities related to PEP in the Ecuadorian population?
Financial education plays a crucial role in preventing illicit activities related to PEP in the Ecuadorian population. Promoting understanding of the risks associated with PEP, as well as encouraging financial responsibility and ethics, contributes to creating a more informed society and resilient against corrupt practices.
What happens if the debtor declares insolvency during a seizure in Chile?
If the debtor becomes insolvent during a seizure in Chile, a liquidation or bankruptcy process can be requested. This implies that the debtor's assets will be liquidated and distributed among the creditors in accordance with the order of priority established by law.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
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