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Do the regulations on politically exposed persons in Peru include members of the judiciary?
Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.
How do political and regulatory factors affect due diligence in the Dominican Republic?
Political and regulatory factors can impact due diligence by introducing changes to laws, regulations and government policies that affect businesses. Therefore, it is crucial to evaluate the political and regulatory environment in the Dominican Republic to anticipate possible changes and adapt the due diligence strategy accordingly.
What are the current laws and regulations related to AML in Bolivia?
In Bolivia, the main legislation related to AML is Law No. 004 on the Fight Against Corruption, Illicit Enrichment and Investigation of Fortunes "Marcelo Quiroga Santa Cruz".
How are the ethical business practices of a company regulated in Panama?
Ethical business practices are regulated by commercial and competition laws, and the company must adhere to ethical principles in its transactions, advertising and business relationships.
How has migration from Mexico to Asia changed in recent years in terms of temporary return?
Migration from Mexico to Asia has experienced changes in recent years in terms of temporary return, with an increase in the circular and seasonal migration of Mexican workers to Asian countries in search of temporary employment opportunities in sectors such as technology, manufacturing and tourism, due to the demand for qualified and specialized labor in the region.
How are cases of economic and financial crimes handled in Chile?
Economic and financial crimes in Chile are investigated and brought to criminal trial, and penalties vary depending on the severity of the offense.
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