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What is due diligence and how is it applied in the context of money laundering in Chile?
Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.
What is Costa Rica's policy regarding the promotion of gender equality in the workplace?
Costa Rica has a policy to promote gender equality in the workplace. Laws and policies have been established to ensure equal opportunities, non-discrimination and pay equity between men and women. The government promotes the participation of women in leadership and decision-making positions, promotes the balance between work and family life, and seeks to eliminate gender stereotypes in the workplace.
How is discrimination based on religious orientation addressed in the workplace in Ecuador?
Discrimination on the basis of religious orientation is prohibited in Ecuador, and employers must ensure equal treatment and opportunities for employees regardless of their religious orientation.
How does disciplinary record affect eligibility for certain jobs in Argentina?
The influence of disciplinary background on eligibility for specific jobs in Argentina depends on the nature of the background and the job in question. Some employers may consider certain backgrounds to be incompatible with certain roles, while others may evaluate each case on an individual basis.
What are the main natural risks in the Dominican Republic?
In the Dominican Republic, the most significant natural risks include hurricanes, tropical storms, floods, landslides, earthquakes and droughts. These events can have a significant impact on the infrastructure and safety of the population.
What happens if the debtor dies during a seizure process in Panama?
If the debtor dies during a seizure process in Panama, the legal process generally continues against his or her estate. The debtor's property and assets will become part of his estate and will be used to cover outstanding debts, including the amount seized. The garnishment process will be carried out in accordance with applicable probate laws and procedures.
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