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To prevent the misappropriation of public funds by PEPs in Peru, internal control measures, financial audits and constant supervision of public resources are implemented to detect and prevent misuse of funds.
What are the implications of KYC on access to financial services in Chile?
KYC is essential to access financial services in Chile. Without proper due diligence, financial institutions cannot open accounts or provide services, which can limit people's access to banking and financial services.
What is the difference between judicial records and prison records in Argentina?
Court records include information about convictions and security measures, while prison records focus on a person's prison experience.
What are the requirements to request rectification of an act in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the error or omission in the record, following the corresponding administrative or judicial procedure and respecting the deadlines established by law.
What is the Criminal Procedure Code in Peru and what is its importance?
The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.
What is the employment contract for specific work in Mexican commercial law?
The employment contract for specific work in Mexican commercial law is one in which the parties agree to an employment relationship for the performance of a specific work or service, with a specific period of duration that coincides with the completion of the contracted work or service. .
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