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What is the situation of the guarantee insurance market in Argentina?
The guarantee insurance market in Argentina provides coverage to guarantee compliance with contractual obligations, such as the correct performance of a construction contract or the payment of debts. These insurances offer financial security to the parties involved in a transaction and cover costs in the event of default. It is important to evaluate the available options and consider specific requirements before purchasing warranty insurance.
How is joint custody established in Guatemala?
Joint custody in Guatemala is established when parents agree to share responsibility and care for their children after separation or divorce. The agreement must be presented to a judge for approval, and the best interests of the child will be taken into account when evaluating the viability of shared custody.
What are the legal procedures for divorce in Peru?
The legal procedures for divorce in Peru can be by mutual agreement, which is faster and simpler, or contentious, which involves litigation. In both cases, they generally involve the filing of a lawsuit and the intervention of a judge.
How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?
Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.
How does due diligence influence the international perception of Costa Rica in terms of financial security and economic stability, and what advantages does it provide in the global context?
Due diligence positively influences the international perception of Costa Rica in financial security and economic stability. It offers advantages in the global context by generating confidence in investors and trade partners, strengthening the country's position as a reliable player in the global economy.
What is the role of the National Department of Statistics in Colombia?
The National Department of Statistics (DANE) is an entity in charge of the production, analysis and dissemination of statistical information in Colombia. Its main function is to generate reliable and updated data on demographics, the economy, employment, poverty and other relevant indicators for decision-making in the public and private spheres.
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