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What is the role of credit rating agencies in the risk assessment of companies in Guatemala?
Credit rating agencies play an important role in assessing the credit risk of companies in Guatemala. These agencies analyze the ability of companies to meet their financial obligations and issue ratings based on credit strength. Credit ratings help investors and lenders evaluate the risk associated with the company and make informed decisions about loans, investments and business transactions. Credit rating agencies play a crucial role in transparency and trust in financial markets, providing valuable information for financial decision-making.
How is citizen reporting encouraged in cases of money laundering in Argentina?
Citizen reporting is encouraged in cases of money laundering in Argentina through awareness campaigns and safe reporting channels. Telephone lines and online platforms are established for citizens to confidentially report suspicious activities. The active participation of society in reporting contributes significantly to the early detection of possible cases of money laundering.
What is criminal review and what are its conditions of procedure in Brazil?
Criminal review is an extraordinary resource that allows the review of a final criminal sentence in cases of judicial error, discovery of new evidence or change in jurisprudence, provided that certain legal requirements are met and it is presented to the competent court within the period established by the law.
What happens if a debtor does not have assets to be seized in Costa Rica?
If a debtor does not have assets that can be seized in Costa Rica, the seizure process can result in a complex situation. In these cases, the creditor may face difficulties in recovering the debt. It is important for the creditor and debtor to seek legal advice to determine the best options available, such as establishing a payment plan or seeking a debt resolution agreement.
What is the arbitration process in Chile?
Arbitration in Chile is an alternative dispute resolution method where the parties agree to submit their conflict to an independent arbitrator.
What are the rights of people in the situation of sex workers in Peru?
In Peru, people who are sex workers have recognized and protected rights. The aim is to guarantee their dignity, safety, health and access to decent working conditions. Mechanisms are established to prevent and punish exploitation and abuse in sex work. Access to health services is promoted, including prevention programs for HIV/AIDS and other sexually transmitted diseases. Training and technical assistance programs are implemented to improve working conditions and promote the protection of the rights of sex workers. In addition, awareness and respect for the rights of people in sex work are promoted.
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