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What is being done to promote gender equality in the field of justice in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of justice. Training and awareness-raising of justice system professionals from a gender perspective is promoted, protection mechanisms and access to justice for women are strengthened, and work is being done to eliminate gender stereotypes and discrimination in the judicial system.
What is the difference between alimony and compensatory pension in the Dominican Republic?
Alimony is intended to guarantee the support of minor children and a spouse who does not have sufficient resources. In contrast, alimony is awarded in cases of divorce and seeks to compensate a spouse who may face economic disadvantages due to the separation, regardless of whether children are involved.
What is the importance of due diligence in regulatory compliance for commercial transactions in Colombia?
Due diligence is crucial in commercial transactions in Colombia to evaluate and mitigate risks. This involves vetting business partners, suppliers and customers to ensure they comply with applicable regulations. Lack of due diligence can expose the company to significant legal and financial risks.
How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
What is the importance of traceability in the KYC process in Peru?
Traceability is essential in the KYC process in Peru as it allows the history of customer information and transactions to be followed over time. This not only helps maintain the integrity of records, but also facilitates regulatory audits and reviews, thereby strengthening regulatory compliance.
What information is included in a background report in Peru?
background report in Peru may include information on criminal convictions, previous arrests, credit history, personal references, and other relevant data. It is important to note that the availability of certain information may vary depending on the source and authority that issues it. Some reports may also include data on debt or financial defaults.
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