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What is the situation of human rights in Guatemala?
Human rights in Guatemala are a matter of concern due to cases of violence, discrimination and lack of access to justice for certain groups, including indigenous communities and women.
What is the role of the media in promoting justice and transparency in Mexico?
The media plays an important role in promoting justice and transparency in Mexico by reporting on court cases, denouncing irregularities, and generating public debate on issues related to the justice system and the rule of law.
Can I use my DUI as an identification document in banking transactions in El Salvador?
Yes, the DUI is widely accepted as an identification document in banking and financial transactions in El Salvador.
Can I request the cancellation of my judicial record in Peru if I have been the victim of a crime and my innocence has been proven?
If you have been a victim of a crime and your innocence has been proven, you may be able to request the cancellation of your judicial record in Peru. In cases of miscarriage of justice or situations where it has been proven that you did not commit the crime, you can file a cancellation request and provide appropriate evidence. It is important to seek legal advice and submit all necessary documents and evidence to support your application.
How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?
Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.
What role does the Code of Ethics play in business regulatory compliance in El Salvador?
Corporate codes of ethics are fundamental tools for regulatory compliance, establishing standards of ethical and legal conduct for employees and the company as a whole.
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