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How can companies in Peru stay up to date with international risk list check regulations?
To stay up to date, companies in Peru can subscribe to compliance alert services, participate in industry networks and associations, and maintain regular communication with regulatory agencies and compliance experts to stay open of changing regulations.
How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
Can lawyers and accountants be involved in money laundering activities in Guatemala?
Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.
What is telecommunications law in Mexico?
Telecommunications law regulates the provision of telecommunications services, such as telephone, internet, radio, television, and establishes regulations to guarantee free competition and universal access to these services.
What is the legal treatment of companies' liability for damage to public health in Brazil in terms of environmental pollution and health risks?
The legal treatment of the liability of companies for damages to public health in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the civil, administrative and criminal liability of companies for environmental pollution, risks
How are domestic violence cases processed in the Dominican Republic?
Cases of domestic violence in the Dominican Republic are processed through a specific judicial process that is governed by Law 24-97. This involves the victim filing a complaint with a domestic violence court. The court takes measures to protect the victim, such as issuing restraining orders and providing psychological assistance
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