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How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
How is the sale of goods at customs auction regulated in Mexico?
The sale of goods at customs auction in Mexico is carried out through customs auctions, and customs and tax regulations establish the applicable procedures and requirements.
What is the procedure to request judicial authorization for the establishment of a guardianship in Panama?
The procedure to request judicial authorization for the establishment of guardianship in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the need for guardianship and demonstrate that it is in the best interest of the minor or protected person. The judge will evaluate the case and make a decision based on the person's well-being and the protection of their rights.
What is the impact of training in effective communication skills in the selection process in Peru?
Training in effective communication skills can be valuable in the selection process in Peru, as it indicates the candidate's ability to express ideas clearly and persuasively, which is essential in the work environment.
What is the role of ethics in compliance in Chile?
Ethics plays a fundamental role in compliance in Chile, as it establishes the principles and values that guide the conduct of the company and its employees. Promoting an ethical culture is essential to make responsible decisions and comply with regulations and ethical standards.
How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
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