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What sectors or industries in Peru are usually most exposed to risks related to sanctions lists?
The financial, banking, commercial, foreign trade sectors and those that carry out international transactions tend to be more exposed to risks related to sanctions lists in Peru.
What are the legal consequences of homicide in El Salvador?
Homicide is punishable by prison sentences in El Salvador. This crime involves the unlawful death of a person caused by the action or omission of another, which seeks to prevent and punish to protect the life and safety of people and maintain social order.
Can I apply for temporary residence in Spain as a professional in the fashion and design sector as an Ecuadorian?
Yes, professionals in the fashion and design sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the Unique Key and how is it used for identity validation in Chile?
The Clave Única is an online identification system in Chile that allows citizens to access government services online and validate their identity. It is used to confirm the identity of a person in various online procedures.
What are the implications of due diligence in housing and real estate development projects in Colombia, considering urban planning, the legality of the property and habitability conditions?
In housing and real estate development projects in Colombia, due diligence must address urban planning, the legality of the property, habitability conditions, and compliance with construction regulations. This guarantees that real estate projects are legal, safe and meet quality of life standards.
What is the impact of phishing-related fraud on banking security in Mexico?
Phishing-related frauds can have a significant impact on Mexico's banking security by tricking users into revealing sensitive information, such as passwords and account numbers, which can result in unauthorized access and financial losses for customers and financial institutions.
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