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What are the specific steps to follow in due diligence for acquisitions in the Peruvian financial sector?
In the financial sector of Peru, due diligence should focus on regulatory aspects, evaluation of loan portfolios, credit risks and compliance with specific regulations of the financial sector. This helps understand the unique risks and opportunities in this sector.
What personal information is stored in risk lists?
Risk lists typically contain limited personal information, such as names, identification numbers, and the reason for listing.
How is consumer protection legislation interpreted in sales contracts in Guatemala?
Consumer protection legislation in sales contracts in Guatemala is interpreted with the objective of guaranteeing rights and equity for consumers. Legal provisions are applied to prevent unfair commercial practices, ensuring that consumers are informed, protected against misleading advertising and have access to appropriate remedies in the event of a breach of contract.
How does the perception of salary equity affect the attractiveness of a company to candidates in Colombia?
The perception of salary equity significantly affects the attractiveness of a company in Colombia. Asking the candidate about their importance to pay equity and how they perceive the company's practices in this regard can influence their decision to join the organization.
What is the name of your first love registered in your personal documents in Ecuador?
My first love is called [Name of first love].
What is the role of fiduciary entities in the framework of AML in El Salvador?
They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.
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