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What technological tools and solutions can help companies in Peru in verifying risk lists?
Companies can use compliance software and screening solutions that automate risk list verification, streamlining the process and reducing errors. Some options include Thomson Reuters World-Check and LexisNexis Risk Solutions.
What is the impact of mobile banking on access to financial services in rural areas of Guatemala?
Mobile banking has a significant impact on access to financial services in rural areas of Guatemala. By using mobile technology, people can access basic banking services, such as money transfers, utility payments and balance inquiries, without having to
What is the process to request the declaration of nullity of a marriage due to defects of consent in Ecuador?
The process to request the declaration of nullity of a marriage due to defects of consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was contracted under duress, threat, mistake or any other defect of consent.
What are the risks in disaster management and preparedness for catastrophic events in the Dominican Republic, including response capacity and coordination between agencies?
Disaster management is essential. Assessing risks and response capacity for catastrophic events, as well as coordination between government agencies and aid organizations, is important for risk preparedness and mitigation.
Can judicial records in Venezuela be considered in future trials?
Yes, judicial records in Venezuela can be considered as evidence in future trials, especially if previous crimes are related to the case in question. The existence of a criminal record can be taken into account by the courts as a relevant factor when evaluating the guilt or suitability of a person in a legal process.
What are the laws in El Salvador that address the financing of terrorism?
In El Salvador, the main law that addresses the financing of terrorism is the "Special Law against Acts of Terrorism" (Law No. 641), which establishes measures to prevent, punish and eradicate acts of terrorism and its financing.
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