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What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
Can judicial records in Ecuador affect obtaining a permit to carry firearms?
Yes, judicial records in Ecuador can affect obtaining a permit to carry firearms. The Weapons and Explosives Control Law establishes that to obtain a permit to carry firearms, a series of requirements must be met, including the presentation of judicial records. If a person has a criminal record related to serious or violent crimes, they will likely be denied a weapons permit.
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.
Can a debtor request an extension of time to file a challenge in a seizure process in Chile?
Yes, a debtor can request an extension of time to file a challenge if they need more time to prepare their defense in the garnishment process.
What is the process for the voluntary interruption of pregnancy in Colombia?
The voluntary interruption of pregnancy in Colombia is governed by Sentence C-355 of 2006. The process involves the request and medical authorization, and can be carried out within the first 24 weeks of gestation in specific cases, such as risk to the life of the woman. woman, serious fetal malformations or rape.
Does the State in El Salvador offer incentives to companies that implement personnel selection processes based on merit and capabilities?
Yes, the State can grant tax benefits or recognition to companies that apply selection processes based on merit and capabilities.
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