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Can a debtor resort to mediation to resolve a seizure process in Chile?
Yes, mediation is an option that allows the debtor and creditor to seek a mutually acceptable solution outside of court.
How can companies in the financial sector strengthen their internal controls to prevent illicit activities?
Companies in the financial sector can strengthen their internal controls by implementing robust monitoring systems, constantly assessing risks, and regularly updating policies and procedures to adapt to new threats and regulations.
What is the role of the National Authority for Transparency and Access to Information in regulating identity validation in Panama?
The National Authority for Transparency and Access to Information (ANTAI) plays a role in promoting transparency and access to information, but is not directly involved in identity validation.
What are the policies of the government of El Salvador to promote investment and business development?
The government of El Salvador has implemented policies to encourage investment and business development. These policies include tax incentives, simplification of procedures, creation of special economic zones, promotion of competitiveness, improvement in infrastructure and logistics services, and strengthening legal security. The objective is to attract national and foreign investments that boost economic growth and generate employment.
What information is included in a criminal history report in the Dominican Republic?
criminal history report in the Dominican Republic typically includes information about criminal convictions, arrests, outstanding warrants, and other relevant court records. This report is used to determine if a person has a criminal history.
What resources and free advisory services are available for workers who wish to file a labor claim in Costa Rica?
Workers who wish to file a labor claim in Costa Rica can seek free advice from the Ministry of Labor and Social Security and labor rights organizations. Additionally, some employment attorneys offer free initial consultations to evaluate the viability of a case.
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