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What is the role of technology in the KYC process in El Salvador?
Technology plays a fundamental role in the KYC process in El Salvador by allowing the automation of identity verification and the detection of suspicious transactions. This improves the efficiency and accuracy of regulatory compliance.
What are the possible resolutions in a labor lawsuit in Chile?
Resolutions of a labor lawsuit in Chile may include compensation for unjustified dismissal, reinstatement to work, fines for the employer and other specific agreements depending on the case.
What rights does the landlord have in case of breach of contract by the tenant in Chile?
In case of breach of contract by the tenant, the landlord has the right to take legal measures, such as requesting eviction and demanding payment of damages caused by the breach.
What options are available if one party wishes to modify the terms of the lease before it expires in Guatemala?
If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree to the proposed modifications. This usually involves negotiating the changes and signing a contract modification document. It is essential to document any modifications formally and ensure that both parties agree to the new terms.
What measures have been implemented to improve accessibility to justice in Costa Rica?
In Costa Rica, measures have been implemented such as the creation of the Office of Management and Access to Justice to improve accessibility, provide information and facilitate judicial procedures for citizens.
What is the importance of supplier evaluation in risk management in Argentine companies?
Supplier evaluation is crucial in risk management in Argentina by ensuring that business partners comply with the company's ethical and legal standards. A robust due diligence process in the selection of suppliers helps reduce risks associated with possible regulatory violations in the supply chain.
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