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What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?
Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.
How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?
Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.
What is the process to resolve disputes in a sales contract through mediation in El Salvador?
The parties involved in the dispute can seek mediation from an impartial third party to reach an agreement, avoiding more costly and lengthy legal procedures.
What are the rights of children in cases of family violence in Peru?
In cases of family violence in Peru, children have the right to be protected and safeguarded from any form of abuse or violence. They have the right to live in a safe and healthy environment, receive medical and psychological care, and access support and rehabilitation resources. Furthermore, they have the right to be heard and to participate in decisions that affect them.
Can I use my official Mexican ID to apply for a bank loan in Mexico?
Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a bank loan in Mexico, along with other requirements and credit evaluations established by the bank.
How can software development companies in Argentina address disciplinary backgrounds ethically when hiring programmers and developers?
Software development companies in Argentina can address disciplinary backgrounds ethically when hiring programmers and developers by evaluating technical skills and competencies. It is important to balance information security with rehabilitation opportunities for those with disciplinary records who demonstrate strong software development skills.
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