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Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What are the measures to prevent and confront financial fraud in Mexico?
Mexico In Mexico, there are various measures to prevent and confront financial fraud, both at the individual and institutional level. Some of these measures include taking care of personal and financial information, constantly monitoring transactions, immediately reporting possible cases of fraud to financial institutions and reporting to the competent authorities.
What are the policies regarding the retention of judicial files in unresolved or inactive cases in Paraguay?
Policies regarding the retention of judicial files in unresolved or inactive cases in Paraguay usually establish deadlines and procedures for review and, in some cases, temporary or permanent archiving.
How is identity validation addressed when accessing financial advisory services in Colombia?
When accessing financial advisory services in Colombia, identity validation is addressed through the verification of financial information and client authentication. Security measures are implemented to ensure that financial advisors work with legitimate clients, thereby contributing to trust in financial advice and the protection of clients' financial information.
How can opportunities to participate in intercultural communication leadership skills development programs be encouraged for Dominican employees in the United States?
Activities and training can be offered that raise Dominican employees' awareness of cultural diversity and teach them to communicate effectively and respectfully with people of different backgrounds and perspectives.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid mortgage loans?
The legal limits for the seizure of assets in Guatemala for debts derived from unpaid mortgage loans are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in the event of non-compliance with mortgage loan payments. However, there are legal limits to protect certain assets and guarantee the subsistence of the debtor and his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
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