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What are the implications for the debtor after an auction of seized assets in Chile?
After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.
How can companies ensure the integrity and security of their financial information in the context of tax compliance in Guatemala?
To ensure the integrity and security of financial information in Guatemala, companies must implement internal control measures, use reliable accounting systems, assign clear roles and responsibilities, and apply information security practices. Protecting data confidentiality is essential to comply with tax obligations and avoid risks.
What is the security situation in the protected areas and natural parks of Honduras?
Honduras' protected areas and natural parks face challenges in terms of illegal deforestation, poaching, and illegal activities such as mining and logging. The lack of resources and personnel to protect these areas can put the conservation of biodiversity and ecosystems at risk.
What are the requirements for customer due diligence under Guatemalan AML legislation?
Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.
What are the employer's obligations in terms of occupational safety and health during the selection process?
Employers must ensure the safety and health of workers, including during the selection process.
What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
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