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Is there any situation in which judicial records cannot be expunged in the Dominican Republic?
Yes, there are situations in which judicial records cannot be expunged in the Dominican Republic. For example, in cases of serious or repeat crimes, it is possible that the law establishes the permanence of the record in the judicial record.
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
What is the situation of transparency and accountability in Honduras?
Transparency and accountability in Honduras face challenges due to corruption, opacity, and lack of access to public information. The lack of solid institutions and effective control and supervision mechanisms makes it difficult to control public resources and combat corruption in the country.
What are the laws and sanctions related to the crime of human trafficking in Costa Rica?
Human trafficking is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, transfer or reception of people for the purposes of sexual exploitation, forced labor or organ removal may face legal action and sanctions, including prison sentences and fines.
What is the role of the SSF in overseeing due diligence in El Salvador?
The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.
What is the situation of the software industry in Argentina?
The software industry in Argentina has experienced significant growth in recent decades, with companies developing software and technological services for the national and international market. Buenos Aires and Córdoba are important software development centers in the country, attracting talent and investment capital. The software industry has contributed to economic growth and the positioning of Argentina as a technological hub in the region.
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