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Can a person access the judicial records of another person in Paraguay?
In general, a person cannot access another person's judicial records without authorization. Access is restricted to protect the privacy and confidentiality of the information.
Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
How is due diligence ensured in international business relations to prevent money laundering in Ecuador?
Due diligence in international business relations is ensured in Ecuador through the exhaustive verification of business partners and the identification of possible money laundering risks. Companies are required to know their foreign customers and perform due diligence on international transactions to prevent misuse of the trading system.
What is the process for the review and supervision of the management of judicial files in Panama?
The review and supervision of the management of judicial files in Panama is usually carried out through internal control systems, audits and periodic reviews.
How is the effectiveness of money laundering prevention measures evaluated in Chile?
The effectiveness of money laundering prevention measures in Chile is evaluated regularly. Assessments and audits are carried out to verify compliance with regulations by financial and non-financial institutions. In addition, the number of reports of suspicious transactions and investigations and prosecutions of money laundering cases are monitored. This helps identify areas that require improvements and adjustments to policies and regulations.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
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