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What is the process for selling seized assets in Chile?
The process of selling seized assets typically involves the public auction of the seized assets, with the proceeds used to pay off the debt.
How does Panamanian legislation affect companies that hire sanctioned contractors?
Legislation may impose sanctions on companies that hire sanctioned contractors, so it is essential that companies are aware of and comply with applicable laws.
What are the laws that govern judicial procedures in Costa Rica?
Judicial procedures in Costa Rica are governed primarily by the Criminal Procedure Code and the Civil Procedure Code, which establish the rules for criminal and civil trials, respectively.
Does the State promote the participation of civil society in the supervision of personnel selection processes?
Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.
Can the tenant make cosmetic changes to the property without authorization from the landlord in Argentina?
Cosmetic changes, such as painting, generally require the landlord's written consent in Argentina.
How is terrorist financing prevented and detected in the KYC process in the Dominican Republic?
The prevention and detection of terrorist financing in the KYC process in the Dominican Republic is achieved through the implementation of due diligence measures and continuous surveillance. Financial institutions should conduct risk analysis of customers and transactions, and should be alert for patterns of suspicious activity that may be related to terrorist financing. They must also report any unusual activity to the proper authorities. Compliance personnel receive training in identifying signs of terrorist financing and using detection tools and technologies. In addition, terrorist financing prevention regulations and laws are applied to strengthen defenses against this illegal activity.
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