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What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?
KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.
What is the impact of an embargo on the reputation of a person or company in Guatemala?
An embargo can have a significant impact on the reputation of a person or company in Guatemala. Being subject to an embargo can generate distrust among business partners, suppliers, and potential customers. This can affect the public image and perception of the financial solvency and integrity of the person or company. Additionally, legal publications related to the seizure may become available to the public, which may have a negative effect on reputation and ability to do business in the future.
How can I apply for a permit to carry out fishing activities in El Salvador?
To request a permit to carry out fishing activities in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must provide detailed information about the fishing activities you want to carry out, meet the established requirements, such as having fishing licenses and permits.
How can companies verify the List of Natural and Legal Persons Sanctioned in Peru?
Companies can verify the List of Natural and Legal Persons Sanctioned through the Sanctions Registry of the Central Reserve Bank of Peru (BCRP) and other government records.
What is the role of the General Directorate of Penal Centers in background checks in El Salvador?
This entity manages information about people held in prisons and their criminal history.
What measures have been taken to strengthen the protection of witnesses and collaborators in money laundering cases in Guatemala?
In Guatemala, measures have been implemented to strengthen the protection of witnesses and collaborators in money laundering cases. This includes legislation that establishes witness protection programs, guaranteeing their security and confidentiality, and offering them legal benefits, such as reduced sentences or safeguarding measures. These measures seek to encourage the collaboration of witnesses and collaborators in investigations and facilitate the obtaining of evidence.
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