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What is the responsibility of the debtor in the conservation of the assets seized in Chile?
During a seizure in Chile, the debtor has the responsibility of keeping the seized assets in good condition. You must not take actions that could damage or reduce the value of the goods, as this could be considered a breach of obligations related to the seizure.
What role does the National Migration Institute play in relation to judicial records in El Salvador?
The National Immigration Institute can use judicial record information to make decisions about entry, residence or exit from the country, ensuring border security.
How does marital cohabitation affect food obligations in Colombia?
Marital cohabitation can affect food obligations in Colombia. If couples live together, maintenance obligations may change or even be extinguished depending on the circumstances. It is essential to understand how Colombian law addresses marital coexistence and how it impacts food obligations to make informed decisions.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
How is background verification addressed in the personnel hiring process in the technology industry in Guatemala?
In the technology industry in Guatemala, background checks may include reviewing software development experience, previous technology projects, and certifications in specific areas of technology. This is essential to guarantee quality and safety in technological projects.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
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