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How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?
The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of construction or engineering?
Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of construction or engineering through the competent bodies responsible for the regulation and supervision of these professions. These bodies can provide information about the candidate's registration, experience and any disciplinary sanctions imposed in the exercise of their profession.
How is transparency promoted in the financing of political campaigns in Bolivia to avoid undue influence from PEP?
The promotion of transparency in the financing of political campaigns in Bolivia is achieved through the implementation of specific regulations that require detailed disclosure of financing sources. This seeks to prevent undue influence from Politically Exposed Persons (PEP) in the political process.
What apply penalties to vehicle theft crimes in Panama?
Vehicle theft crimes in Panama can carry prison sentences and fines, and the severity of the penalties will depend on the nature of the theft and the specific circumstances.
What is the situation like regarding the inclusion of migrants in access to justice in El Salvador?
The situation of the inclusion of migrants in access to justice in El Salvador faces challenges, with problems such as lack of information about their legal rights, language barriers and discrimination in the judicial system, although measures are being promoted to guarantee equitable access and protection of the rights of migrants in judicial processes.
What is the importance of the relationship between Mexico and the countries of the Middle East?
The relationship between Mexico and the countries of the Middle East is important in terms of economic, energy and political cooperation. Both regions share interests in areas such as trade, investment and security, which promotes bilateral and multilateral collaboration in different areas.
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