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Are there differences in due diligence measures for national and international politically exposed persons in the Guatemalan financial context?
Yes, there may be differences in due diligence measures for domestic and international politically exposed persons in the Guatemalan financial context. Regulations may vary depending on jurisdiction and associated risk. In international transactions, financial institutions must comply with additional standards and consider geopolitical factors.
What are the requirements to exercise the action to revoke donations in Mexican civil law?
The requirements include demonstrating that the donee has incurred any of the causes of ingratitude established by law, and that it is exercised within the period established by law.
What is being done to promote gender equality in the field of participation in sports and recreational physical activity in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in sports and recreational physical activity. This includes the promotion of equal opportunities for women and girls in sports and recreational physical activity, access to sports facilities and resources, the elimination of gender stereotypes in sport, and protection against discrimination and gender-based violence. in this ambit.
What is the role of the Judicial Branch in money laundering cases in Panama?
The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.
What measures are taken to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.
How can audiovisual production studios in Argentina handle the disciplinary background of filmmakers and content production professionals in an ethical manner?
Audiovisual production studios in Argentina can manage the disciplinary backgrounds of filmmakers and audiovisual production professionals ethically by implementing selection policies that value creativity and the relevance of backgrounds for the creation of visual content. Providing opportunities to participate in audiovisual projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of content production.
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