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What is the role of internal audit in the regulatory compliance of companies in Mexico?
Internal audit plays a crucial role in regulatory compliance by evaluating and verifying compliance with internal and external policies and regulations. Helps identify areas for improvement and ensure compliance.
What is the difference between robbery and theft in the Mexican legal system?
In Mexico, robbery refers to the illegal appropriation of another's property through the use of violence or intimidation, while theft refers to the illegal appropriation of property without the use of violence. Both crimes are classified in the Penal Code and can lead to criminal sanctions.
What is the crime of usurpation of public functions in Chile and what is the penalty?
The usurpation of public functions in Chile involves presenting oneself as a public official without being one and can result in legal sanctions, including prison sentences.
What is Ecuador's position in relation to the right to protection of the rights of people with mental illnesses?
Ecuador recognizes and protects the right to protection of the rights of people with mental illnesses. Access to adequate mental health services, respect for the dignity and autonomy of people, promotion of social inclusion and non-discrimination are promoted. The right to receive adequate treatment, access to information and participation in decisions that affect your health and well-being is guaranteed.
How are the rights of people deprived of liberty protected in El Salvador?
People deprived of liberty in El Salvador maintain their fundamental rights, although they may be subject to legitimate restrictions due to their situation. The State has the responsibility of guaranteeing decent living conditions, access to medical care, respect for personal integrity, access to justice and the social reintegration of people deprived of liberty.
How is the situation of politically exposed clients (PEP) addressed within the KYC framework in Panama?
Under the KYC framework in Panama, politically exposed clients (PEP) are considered high risk. Financial institutions should apply additional due diligence measures, including obtaining senior approvals to establish business relationships with PEPs and monitor their transactions more rigorously.
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