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Does judicial record information in Argentina include juvenile crimes?
Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.
How is due process protected in a judicial file in Ecuador?
Due process is guaranteed through adequate notification, the right to defense, and the impartiality of the court, among other aspects.
What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?
Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.
How are financial transactions handled for PEPs who are family members or business partners of other PEPs?
Transactions between PEPs must undergo greater scrutiny and due diligence measures to prevent money laundering through family or business relationships.
What are the tax implications for Peruvian companies that participate in agriculture and agribusiness projects, and what are the strategies to efficiently manage taxation in this sector?
Peruvian companies in agriculture and agribusiness projects face specific tax implications. Strategies such as the identification of tax benefits for agricultural projects, the correct application of deductions related to agro-industrial activities and the efficient management of land taxes can contribute to efficiently managing taxation in this sector.
How are market and credit risks evaluated in due diligence in financial companies in Mexico?
The evaluation of market and credit risks is essential in due diligence in financial companies in Mexico. This involves reviewing market risk exposure, the quality of the credit portfolio, and financial risk management. In addition, macroeconomic factors that may affect financial results and the quality of the credit portfolio must be considered. Effective market and credit risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.
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