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How is transparency promoted in decision-making related to PEP in Peru?
Transparency in PEP-related decision-making in Peru is promoted through the dissemination of information on decision-making processes, public participation in debates, and the publication of resolutions and policies.
Can lawyers request the restriction of certain information in court records for security reasons in Guatemala?
In certain cases, attorneys may request the restriction of certain information in court records for security reasons in Guatemala. This request may be subject to judicial review and approval to balance the need for security with the principles of transparency and access to information.
How can companies manage non-compliance risks related to labor regulations, especially with regard to labor rights and workplace safety?
The management of labor non-compliance risks in Mexico involves compliance with regulations such as the Federal Labor Law and NOM-035-STPS, which include the guarantee of labor rights, safety at work and the prevention of occupational risks.
What happens if a client identified as a PEP in El Salvador is found to have provided false or misleading information?
The financial institution must take appropriate measures, which may include termination of the business relationship, reporting to competent authorities, and legal action as appropriate.
How is the prevention of money laundering addressed in transactions carried out through digital platforms in Guatemala?
The prevention of money laundering in transactions carried out through digital platforms in Guatemala implies the application of specific measures. Authorities are working on regulations that address the unique challenges of online transactions, including identity verification and monitoring for potential illicit activities. Constant adaptation to technological evolution is key in this context.
What is the role of medico-legal experts in the Brazilian criminal justice system?
Medical-legal experts have the function of carrying out analysis and expert opinions on medical and forensic issues related to criminal cases, such as injuries, causes of death, sexual assaults or identification of corpses, providing technical and scientific evidence for the investigation and prosecution of cases. crimes.
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