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Does the judicial record in Guatemala include information on divorce or child custody proceedings?
Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.
How can these companies improve the experience?
Offering customer service in El Salvador, intuitive interfaces, optimizing processes and providing personalized services for users.
How are embargoes classified according to their duration in Costa Rica?
Foreclosures in Costa Rica can be classified according to their duration. Some are temporary, applied in specific situations, while others can be long-lasting, continually affecting commercial and international relations.
What is the impact of regulatory compliance on the risk management of Ecuadorian companies?
Regulatory compliance is key in risk management by mitigating potential legal sanctions and loss of reputation. Effective implementation of compliance practices helps proactively identify and manage risks, strengthening companies' resilience to regulatory challenges.
Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
What is illicit enrichment and how is it combated in Ecuador?
Illicit enrichment refers to the unjustified increase in a person's assets while holding a public office. In Ecuador, illicit enrichment is considered a serious crime and is combated through exhaustive investigations, monitoring of asset declarations, financial analysis and cooperation between the institutions in charge. If illicit enrichment is proven, sanctions are imposed and illicitly obtained assets are confiscated.
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