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How are periodic due diligence reviews carried out in El Salvador?
Periodic due diligence reviews in El Salvador should be carried out on a regular basis and when there are significant changes in the relationship with the client or the nature of the transaction. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. The review is essential to ensure that due diligence processes are up to date and applied effectively.
How is shared custody regulated in Peru?
Shared custody in Peru is established based on the best interests of the child. The parents can agree to a joint custody plan, or if they cannot agree, a judge will make a decision about joint custody and visitation.
What rights do grandparents have in relation to their grandchildren in Mexico?
In Mexico, grandparents have the right to maintain a relationship with their grandchildren and participate in their upbringing, as long as it does not go against the best interests of the child. In case of family conflicts, they can go to court to request a cohabitation or visitation regime.
What are the measures to validate identity in accessing financial technology (fintech) services in Costa Rica?
In the financial technology sector, identity validation measures are implemented in Costa Rica, such as biometric verification and the use of secure platforms, ensuring reliable transactions and compliance with relevant regulations.
What is the relevance of ethics in artificial intelligence applied to the selection process in Colombia?
The relevance of ethics in artificial intelligence applied to the selection process in Colombia is critical. Asking about the candidate's awareness of ethics in technology and how they would address potential ethical dilemmas in implementing AI tools helps ensure a fair and equitable selection process in the Colombian context.
What happens if the debtor is a company and is in an extrajudicial recovery process during the embargo process in Brazil?
If the debtor is a company and is in an extrajudicial recovery process during the embargo process in Brazil, special measures will be applied to facilitate financial restructuring and compliance with obligations. During this process, the seizure may be subject to specific conditions set out in the extrajudicial recovery plan and there may be a temporary suspension of seizure measures.
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