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What role do due diligence processes play in the verification of risk lists in Peru?
Due diligence is essential in verifying risk lists, as it involves thoroughly investigating customers, business partners and transactions to identify potential risks. This guarantees that companies in Peru avoid commercial relationships with sanctioned persons or entities.
What are the legal consequences of the crime of bigamy in El Salvador?
Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while maintaining a legally valid marriage, which seeks to prevent and punish to protect the institution of marriage and avoid situations of fraud or duplicity.
Can a citizen request information about a person's judicial record for social justice research purposes in Argentina?
Requesting judicial records for social justice research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the individuals involved.
Are there time limits for charging an individual with complicity in El Salvador?
Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.
Can I obtain my judicial records in Chile if I have been declared innocent in a judicial process?
If you have been declared innocent in a judicial process in Chile, your judicial record should not reflect criminal convictions. In
How are financial and regulatory risks evaluated in due diligence for investments in the insurance market in Argentina?
In the insurance market, due diligence must address financial and regulatory risks. Financial statements must be reviewed, financial strength assessed, and compliance with specific regulations of the insurance sector in Argentina understood. Additionally, it is crucial to review the claims history and the company's ability to manage insurable risks.
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