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How is gender equality guaranteed in the selection process in Ecuador?
Gender equity can be promoted through inclusive policies, the elimination of bias in the writing of job offers and the implementation of selection processes that guarantee equal opportunities for candidates of all genders.
What is conservatorship and when is it applied in Peru?
Guardianship is a legal figure that applies when a person cannot care for themselves or manage their assets due to a physical or mental incapacity. In Peru, a guardian is established who is responsible for protecting the rights and interests of the incapacitated person, providing support and making decisions on their behalf.
How are audits and monitoring of KYC compliance carried out in El Salvador?
Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.
What are the risk lists that must be verified in Costa Rica?
In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.
What happens if the debtor does not have enough assets to cover the debt in Peru?
If the debtor does not have enough assets to cover the debt in Peru, it is considered a situation of "property insolvency." In these cases, the debtor can negotiate with creditors to establish a payment plan or debt restructuring agreements.
What is the process to request the adoption of a child in El Salvador when the biological parents are not willing to grant their consent?
The process to request the adoption of a child in El Salvador when the biological parents are not willing to give their consent can be more complex. In such cases, a complaint must be filed with the family judge, who will evaluate the situation and make a decision in the best interests of the child. Solid evidence will be required to support the adoption application and a judicial process will be followed to determine the suitability of the applicants and finalize the adoption.
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