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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.
What is the name of your first pet according to your childhood records in Ecuador?
My first pet was called [Name of first pet].
What is the impact of political exposure on people's ability to exercise their rights to participate in political and partisan life in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in political and partisan life in Venezuela. Politically exposed people may face barriers and retaliation when attempting to actively participate in political parties, run for public office, or exercise political leadership. Polarization, intimidation and lack of a level playing field can limit your ability to influence political decision-making and contribute to the country's development.
What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What government agencies in Peru supervise and regulate the verification of risk lists?
In Peru, the Central Reserve Bank of Peru (BCRP) and the Superintendence of Banking, Insurance and Private Pension Fund Administrators (SBS) are the main government agencies that supervise and regulate the verification of risk lists.
What measures can Costa Rica take to counteract the effects of an embargo?
When Costa Rica faces an embargo, it can take various measures to counteract its effects. These may include diversifying markets and trading partners, seeking new opportunities in regions not affected by the embargo. Additionally, Costa Rica can promote domestic production and consumption, thus strengthening its domestic economy. It may also seek trade and cooperation agreements with other countries to reduce its economic dependence on parties affected by the embargo. Likewise, Costa Rica can promote innovation and technological development to boost the competitiveness of its productive sectors.
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