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Can a debtor request an extension of time to file a debt consolidation request in Chile?
Yes, a debtor can request an extension of time if they need more time to gather information and file a debt consolidation application.
What procedures are followed for the verification and validation of the information provided by clients identified as PEP in El Salvador?
Detailed checks and analysis are carried out on the documentation provided by PEP clients, verifying the authenticity and accuracy of the information presented.
What are the financing options for development projects in the financial technology (Fintech) project management consulting services sector in the Dominican Republic?
Development projects in the financial technology (Fintech) project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation and alliances with specialized companies. in financial technology consulting. These financings are intended for projects that promote Fintech application and platform development services, digital payment solutions, online loans and financing, and automated financial management services.
What is the relationship between money laundering and drug trafficking in Mexico?
The relationship between money laundering and drug trafficking in Mexico is deep. Drug cartels often use money laundering to disguise illicit proceeds obtained from the sale of narcotics. The fight against money laundering and drug trafficking are key objectives in the security and stability of the country.
What is the responsibility of human resources consulting services companies in Argentina in the inclusion of candidates with disciplinary records in job selection processes?
Human resources consulting services companies in Argentina have the responsibility of promoting the inclusion of candidates with disciplinary backgrounds in job selection processes. They can implement recruiting practices that value skills and capacity for growth, and collaborate with employers that support diversity and equal opportunity in the workplace.
What are the laws and measures in Venezuela to confront cases of statutory rape?
Rape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of statutory rape, which involves sexual relations with a minor, as long as there is a considerable age difference and taking advantage of inexperience or lack of of maturity of the minor. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights of minors and prosecute those responsible for statutory rape. It seeks to guarantee the protection and well-being of minors.
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