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What are the options for a food debtor in Peru who faces difficulties in complying with the pension due to changes in the global economic situation?
A maintenance debtor in Peru facing difficulties due to changes in the global economic situation can explore options such as mediation, temporary agreements or submitting applications for maintenance review.
How does the State influence the continuous improvement of Due Diligence legislation in El Salvador?
The State regularly updates laws and regulations based on best practices and international experiences.
What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
What is the importance of reference evaluation in personnel selection in Peru?
Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain additional information about their job performance.
What are the penalties for unauthorized destruction of court records in El Salvador?
Unauthorized destruction of court records may result in legal sanctions, including fines or disciplinary action against those responsible.
What are the most common reasons for an embargo to be applied in Guatemala?
In Guatemala, embargoes can be requested for various reasons. Some of the most common reasons include non-payment of debts, failure to perform contracts, business disputes, outstanding tax obligations or legal claims for damages.
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