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What is the retention period for judicial records in Peru?
In Peru, judicial records are retained indefinitely, meaning that records of arrests and convictions remain in the system unless they are requested to be expunged. It is important to comply with the conditions required to request the cancellation of records.
What is "cover-up" in money laundering and how is it combated in Mexico?
Mexico "Concealment" is a stage of money laundering that involves hiding, disguising or making it difficult to detect the illicit origin of funds. This is achieved through conducting complex transactions, using intermediaries, and manipulating records and documentation. In Mexico, concealment is combated by strengthening controls and due diligence in identifying suspicious transactions. Financial institutions and other obligated sectors are required to constantly monitor operations, report any suspicious activity to the FIU, and collaborate with authorities in investigations. In addition, training and awareness of professionals is promoted to recognize warning signs and prevent the concealment of the illicit origin of funds.
How does the Guatemalan State ensure that due diligence policies evolve to address the changing challenges of the business environment?
The State implements periodic policy review mechanisms, consults with experts and adapts regulations to ensure that due diligence policies evolve effectively and address the changing challenges of the business environment in Guatemala.
What are the rights of children in cases of couples in a cohabiting union in Argentina?
In cases of couples in a cohabiting union in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
How is the seizure of assets regulated in Guatemala in cases of debts derived from gas service contracts?
The seizure of assets in Guatemala for debts derived from gas service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing gas services can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
What is the role of risk rating companies in evaluating the solvency of financial institutions in Guatemala?
Risk rating companies play an important role in evaluating the solvency of financial institutions in Guatemala. These entities are responsible for analyzing and evaluating the ability of financial institutions to meet their financial and debt obligations. Rating societies issue credit ratings based on the financial strength of institutions, providing investors and lenders with
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