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How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What is the role of investment banks in financing infrastructure projects in Guatemala?
Investment banks play an important role in financing infrastructure projects in Guatemala. These specialized financial institutions offer financial advisory services and mobilize capital to finance large-scale projects such as road construction, energy development, transportation and telecommunications projects. Investment banks work in collaboration with the public and private sectors to structure and secure the necessary financing for these projects, attracting investors and mitigating the associated risks. Their participation facilitates the successful execution of infrastructure projects and contributes to the economic and social development of the country.
How are differences in quality standards addressed in international sales contracts from Guatemala?
Differences in quality standards in international sales contracts from Guatemala must be addressed by clearly specifying quality requirements in the contract. The parties must agree to acceptable standards and establish processes for verification and compliance with those standards.
What is the Special Temporary Protection Work Permit (PTP) in Colombia?
The Special Temporary Protection Work Permit (PTP) in Colombia is a document granted to Venezuelan migrants that allows them to access job opportunities and regularize their immigration status in the country.
What are the consequences of not complying with the obligations towards PEPs in Chile?
Failure to comply with the obligations established for financial institutions and other entities regarding PEPs in Chile may lead to sanctions and legal consequences. These may include fines, loss of licenses or authorizations to operate, as well as the imposition of corrective and preventive measures by regulatory bodies. The objective is to guarantee compliance with the rules for the prevention of money laundering and corruption.
How is the address updated on the identity card for a foreign citizen who has changed address within Ecuador?
The update of the address on the identity card for a foreign citizen who has changed address within Ecuador is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to ensure the correct updating of information.
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