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How is the confidentiality of judicial procedures regulated in El Salvador?
The confidentiality of judicial proceedings is supported by the Access to Public Information Law and internal court provisions that protect the privacy of files.
Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
What is the role of immigration authorities in preventing money laundering in the Dominican Republic?
Immigration authorities supervise the movement of people and funds across borders to prevent money laundering.
How is transformational leadership capacity evaluated in the selection process in Peru?
Transformational leadership ability is assessed by asking questions about how the candidate has inspired their team to embrace change and achieve challenging goals, fostering innovation and growth.
What are the penalties for usury in Brazil?
Brazil Usury in Brazil refers to the practice of charging excessive or abusive interest on loans or credits. Brazilian legislation establishes limits on interest and fees allowed in financial transactions, and considers usury a crime. Penalties for usury can include fines, imprisonment and the annulment of abusive contracts.
How is the information of foreign clients operating in Mexico verified in the context of risk list verification?
Verification of information of foreign clients operating in Mexico in the context of risk list verification may involve review of foreign identification documents and comparison with national and international risk lists. It is essential to ensure that verification regulations are met, regardless of the nationality of customers.
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