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What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the culture of accountability?
Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the culture of accountability. Being subject to stricter regulations and greater public scrutiny encourages transparency in the exercise of power and requires accountability for their actions. This contributes to strengthening citizens' trust in political institutions and in the responsibility of political leaders towards society.
What is "chain of custody" and why is it important in AML investigations?
It is the detailed record of the possession and manipulation of evidence. In AML investigations, it is crucial to maintain the integrity of the information and evidence collected.
What is the principle of orality in the Brazilian criminal process?
The principle of orality establishes that judicial proceedings must be carried out orally and in public hearings, allowing direct confrontation between the parties, the immediacy of the judge and agility in the processing of criminal proceedings, thus guaranteeing effective debate and resolution. rapidity of conflicts.
What legislation regulates property disputes in Guatemala?
In Guatemala, property disputes are regulated in the Civil Code and the Judicial Branch Law. These laws establish legal procedures to resolve disputes related to property, such as the delimitation of land, the ownership of real property, or the protection of property rights. The legislation seeks to guarantee legal certainty and resolve property disputes fairly and equitably.
What is the importance of establishing a whistleblowing program in Bolivian companies and how can it contribute to regulatory compliance?
whistleblowing program allows employees to confidentially report improper practices within the company. In Bolivia, this can help detect regulatory violations, such as fraud or accounting irregularities. Establishing safe channels for whistleblowers fosters transparency, facilitates early identification of issues, and ultimately strengthens the compliance program by proactively addressing potential violations.
What is divorce by mutual agreement and what is the process in Peru?
Divorce by mutual agreement is one in which both spouses agree to end the marriage and have reached an agreement regarding the terms of the separation, such as the division of property, custody of children and alimony. . The process in Peru involves presenting a joint lawsuit before the judge, along with the regulatory agreement that establishes the agreements reached.
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