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What is the function of the Certificate of Tradition and Freedom in Colombia?
The Certificate of Tradition and Freedom in Colombia is a document that shows the legal history of a property, including information about previous owners, liens and limitations.
What measures are taken to ensure impartiality in the application of sanctions to exposed people in Paraguay?
Specific measures will be implemented to ensure impartiality in the application of sanctions to exposed people in Paraguay, guaranteeing that the process is fair and free of bias.
What are the common types of embargoes in Argentina?
The most common garnishments in Argentina include preventive garnishments, executive garnishments, and wage and salary garnishments.
Do KYC regulations apply to international fund transfers in Paraguay?
Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.
How does the Civil Service Law of El Salvador influence the selection of personnel in government entities?
The Civil Service Law in El Salvador regulates the selection of personnel for jobs in the public sector, establishing transparent procedures and objective criteria for hiring.
What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
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