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Can a joint bank account be seized in Chile?
If one of the holders of a joint bank account in Chile has a debt or embargo, it is possible to seize the funds available in that account. However, the rights of the other owner must be respected and only the part corresponding to the debtor can be seized.
How are environmental risks evaluated in due diligence in mining projects in Chile?
In mining projects in Chile, due diligence focuses on the evaluation of environmental risks, including waste management, water conservation, land restoration and compliance with environmental regulations in the country.
How do you handle the incorporation of emerging technologies in the personnel selection process in Argentina?
The adoption of emerging technologies is important in a dynamic labor market like the Argentine one. The aim is to evaluate the candidate's familiarity and adaptability to the technological tools relevant to their role, ensuring a smooth transition to work innovations.
What is the process for reporting regulatory compliance violations in the Dominican Republic?
Companies in the Dominican Republic must establish internal reporting channels so that employees can report compliance violations confidentially. In addition, violations can be reported to the competent authorities, such as the Attorney General's Office.
How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?
Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted
What is the name of your latest professional training workshop in Ecuador?
The last professional development workshop I participated in was [Workshop Name] on [Workshop Date].
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