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How is the accuracy of the information provided by PEPs in Peru in their financial statements verified?
Verification of the accuracy of the information in the financial statements of PEPs in Peru is carried out through audits, financial investigations and cross-checking of data with public records to ensure that assets are not hidden.
Can I obtain a person's criminal record if I am a party to intellectual property litigation involving patents or inventions?
As a party to intellectual property litigation related to patents or inventions in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal and technical aspects of the intellectual property in dispute. This is done through established legal procedures and with the support of the competent judicial authority.
What is being done to prevent and address female genital mutilation in Honduras?
Female genital mutilation is a violation of the human rights of women and girls. In Honduras, actions are being carried out to prevent and address this practice, such as promoting education and awareness about the risks and consequences of genital mutilation, training health professionals in care and prevention, and implementing of laws and policies that prohibit this practice. It also seeks to engage communities and religious leaders to change attitudes and cultural norms that support female genital mutilation.
What is the role of socially responsible investment funds in the sustainable economic development of Guatemala?
Socially responsible investment funds play an important role in the sustainable economic development of Guatemala. These funds invest in companies and projects that meet social, environmental and governance (ESG) criteria.
What is the relationship between verification on risk lists and the prevention of money laundering in Chile?
Verification of risk lists and the prevention of money laundering are closely related in Chile. Risk list screening is an essential component of anti-money laundering, as it helps identify and report suspicious activity. Companies should conduct appropriate due diligence when establishing business relationships and monitor transactions for unusual financial movements. Cooperation with the Financial Analysis Unit (UAF) and other authorities is essential to comply with anti-money laundering and terrorist financing regulations in Chile.
What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?
The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.
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