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What measures are taken to ensure the independence and impartiality of the institutions that supervise PEPs in Chile?
To guarantee the independence and impartiality of the institutions that supervise PEPs in Chile, clear rules and procedures are established, undue political influence is avoided, and integrity and professionalism in their work is promoted.
What is the procedure to challenge judicial records in Ecuador?
If you consider that there is incorrect or inaccurate information in your judicial record in Ecuador, you can submit a request for review and correction to the National Directorate of Judicial Police and Investigations (DNPJI). You must provide documentary evidence to support your request and demonstrate that the information recorded is erroneous. The DNPJI will evaluate the request and, if the error is verified, will proceed to make the corresponding corrections.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid mortgage loans?
The legal limits for the seizure of assets in Guatemala for debts derived from unpaid mortgage loans are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in the event of non-compliance with mortgage loan payments. However, there are legal limits to protect certain assets and guarantee the subsistence of the debtor and his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
How are situations where information provided by the client is inconsistently verified during the KYC process in Argentina addressed?
In cases of inconsistently verified information, financial institutions in Argentina must follow established protocols to address this situation. This may involve requesting additional information from the client, more detailed review of submitted documents, or notifying regulatory authorities when necessary. Transparency and cooperation are key in these cases.
What is the impact of due diligence on the perception of Costa Rica as a safe place for foreign direct investment (FDI), and how does this benefit sustainable economic growth?
Due diligence has a positive impact on the perception of Costa Rica as a safe place for FDI. This benefits sustainable economic growth by attracting responsible and sustainable investments that contribute to the long-term development of the country.
What is the role of the Attorney General's Office (FGR) in Mexico?
The FGR is the main institution in charge of investigating and prosecuting crimes at the federal level in Mexico. Its function is to carry out investigations and prosecute those responsible for federal crimes.
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