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What actions are considered part of due diligence in international transactions in El Salvador?
Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.
What is the legislation regarding the crime of terrorism in Ecuador?
Ecuador has anti-terrorist laws that criminalize acts of terrorism, seeking to prevent threats to national security and protect the population against possible terrorist attacks.
What is the impact of training in sustainability leadership skills on the selection process in Peru?
Training in sustainability leadership skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to lead efforts related to sustainability and environmental responsibility in the organization.
What is the role of education and training in promoting the culture of compliance and due diligence in Paraguayan companies?
Education and training play a fundamental role in promoting the culture of compliance and due diligence in Paraguayan companies. Training staff in regulations, business ethics and associated risks contributes to awareness and adoption of responsible practices, strengthening the integrity of the business environment in the country.
What are the costs associated with a seizure in Peru?
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Can a foreign citizen request his judicial records in Paraguay?
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