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What is the role of a trustee in a bankruptcy process after a seizure in Chile?
A trustee is a professional appointed by the court to manage and liquidate the debtor's assets in bankruptcy after a seizure.
What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.
What are the investment options for retirement in Peru?
In Peru, retirement investment options include pension funds managed by AFPs (Pension Fund Administrators), where workers make contributions during their working life to accumulate a pension fund. These funds are invested in different assets, such as stocks, bonds and real estate, with the aim of generating long-term returns and guaranteeing a pension at retirement.
What is the property registration process in Peru and what is its importance in protecting property rights?
Land registration allows people to demonstrate their legal right to property, ensuring legal certainty and protection of property rights.
Is there a system of mandatory prior mediation or conciliation before resorting to judicial procedures in cases of maintenance obligation in Paraguay?
Paraguay may have mandatory prior mediation or conciliation systems before resorting to judicial procedures in cases of maintenance obligation, giving the parties the opportunity to resolve their disputes amicably before resorting to legal channels.
What is the importance of background checks in the context of hiring security personnel in the Dominican Republic?
Background checks play a critical role in hiring security personnel in the Dominican Republic. Ensures that candidates are suitable and trustworthy to fill security positions, where integrity and responsibility are essential. Verification may include criminal records, security employment history, relevant training and qualifications. The hiring of security personnel not only affects the security of the company or entity, but also public safety in general.
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