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Can a debtor request an extension of time to comply with a payment agreement in Chile?
Yes, a debtor can request an extension of time to comply with a payment agreement if they face exceptional circumstances that make compliance within the original deadline difficult.
What is the responsibility of boards of directors in preventing sanctions on contractors in large companies in Peru?
Boards of directors in large companies in Peru have responsibility for [details on supervision, establishment of ethical policies]. This ensures that business decisions and practices meet ethical standards and avoid sanctions.
What is the impact of money laundering on the credibility of financial institutions in Brazil?
Money laundering can undermine the credibility of financial institutions by associating them with criminal activities and a lack of integrity, which can result in loss of customers, regulatory fines, and deterioration of the institution's reputation.
How are commercial relationships with offshore clients regulated within the KYC framework in Panama?
Commercial relations with offshore clients within the framework of KYC in Panama are regulated by Law 23 of 2015 and its amendments. Financial institutions must apply enhanced due diligence when establishing relationships with offshore clients, ensuring that international anti-money laundering and terrorist financing standards are met.
What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?
The Honduran government's policy is to promote foreign investment and the opening of international markets. Incentives have been created to attract foreign investments, free trade agreements have been promoted with other countries, efforts have been made to strengthen the country's competitiveness, and programs to support exports and the internationalization of Honduran companies have been implemented.
What are the legal procedures for dismissals during personnel selection processes in El Salvador?
Salvadoran labor legislation establishes clear procedures for dismissals, guaranteeing respect for workers' rights and avoiding arbitrary dismissals.
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