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What happens if the debtor does not appear in court during a seizure process in Chile?
If the debtor does not appear in court during a seizure process in Chile, the process can continue in his or her absence. The court will make decisions based on the information and evidence presented by the other parties involved in the case.
How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?
In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.
What is the due diligence process in the health and pharmaceutical sector in Guatemala?
In the healthcare and pharmaceutical sectors, due diligence involves verifying the legality of transactions and ensuring that they comply with specific regulations.
What are the options for Colombians who want to emigrate to the United States with the intention of starting their own business?
Colombians who wish to immigrate to the United States with the intention of starting their own business can explore options such as the E-2 visa for investors. They must demonstrate that they have made a substantial investment in a business and that this business will create employment in the United States. Meeting the specific requirements is crucial to obtain the E-2 visa.
What are the sanctions for companies that do not properly implement verification controls on risk lists?
Companies that do not adequately implement verification controls on risk lists in Ecuador may face various sanctions. These may include financial fines, temporary suspensions of business activities, and, in serious cases, the revocation of business licenses. It is imperative that companies understand and fulfill their responsibilities in this regard to avoid legal and financial consequences...
What requirements must be met for the sale of goods through financing programs in Mexico?
The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.
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