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How is the verification of risk lists carried out in financial institutions in Chile?
In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.
What is the legal basis that governs the embargo process in Guatemala?
In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.
How can compliance challenges be addressed in the construction and real estate development sector in Mexico?
Compliance challenges in the construction and real estate development sector in Mexico can be addressed by reviewing and enforcing construction regulations, permits and authorizations, and adopting good workplace safety and environmental protection practices.
What is the policy of the Honduran government regarding the promotion of access to housing and housing solutions?
The policy of the government of Honduras is to promote access to housing and seek appropriate housing solutions. Social housing programs have been implemented, financing mechanisms for the acquisition of housing have been strengthened, the regularization of informal settlements has been promoted, regulations have been established to guarantee the quality of construction and urban development projects have been promoted and rural that include accessible and affordable housing.
What is the process for handing over keys and inspecting the property at the beginning of the lease?
At the beginning of the lease, there is usually a handover of the keys and an inspection of the property. This involves the landlord handing over the keys to the tenant and both conducting a joint inspection of the property to document its condition. An inventory of the property and its condition should be completed to avoid future disputes.
What compliance measures can contractors take to avoid sanctions in Ecuador?
Contractors can take compliance measures such as implementing integrity programs, continuously training staff in ethics and regulations, conducting internal and external audits, and actively collaborating with regulatory authorities. Commitment to ethical business practices is essential to avoid sanctions.
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