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What is the impact of Politically Exposed Persons corruption on the justice system in Guatemala?
The corruption of Politically Exposed Persons has a negative impact on the justice system in Guatemala. Political interference, will-buying and impunity undermine the independence and impartiality of the judicial system. This weakens citizens' confidence in justice, hinders the effective prosecution of corruption crimes and generates a climate of impunity that encourages the perpetuation of corrupt acts.
What is effective collaboration in the Brazilian criminal justice system and what is its importance?
Effective collaboration is a mechanism through which a person who has participated in serious crimes can provide useful and truthful information about the structure, organization and functioning of a criminal organization in exchange for procedural benefits, such as reduced sentences. Its importance lies in the fight against organized crime and obtaining evidence for the prosecution of complex crimes.
How are KYC needs addressed for people who do not have access to traditional identification documentation in Chile, such as refugees or displaced people?
Chile has established alternative KYC procedures for situations where people do not have access to traditional identification documentation, such as refugees. Special methods are used to reliably verify your identity.
Can a debtor request a review of the terms of a debt refinancing agreement in Chile?
A debtor can request a review of the terms of a debt refinancing agreement if they believe the conditions are not fair or do not comply with the law.
What is the situation of the rights of migrant women in Guatemala in relation to access to sexual and reproductive health services?
Migrant women in Guatemala face challenges in accessing sexual and reproductive health services, due to lack of information, economic barriers and discrimination, although policies are being implemented to guarantee their access to family planning services, prenatal care and prevention of sexually transmitted diseases.
What is due diligence and how is it applied in the context of money laundering in Chile?
Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.
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