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What is the importance of records and documentation management in regulatory compliance in Peru?
Records and documentation management is essential in regulatory compliance in Peru, as it allows companies to maintain an adequate record of their activities, transactions and compliance with regulations, which facilitates auditing and accountability.
What is the procedure to obtain a food health registration certificate in Peru?
The procedure to obtain a food health registration certificate in Peru is carried out at the General Directorate of Environmental Health and Food Safety (DIGESA). It involves submitting the required documentation, complying with established health regulations and following the evaluation and approval process.
How is the representation of minors in court hearings legally regulated in Guatemala?
The representation of minors in court hearings is legally regulated to ensure that their rights and interests are protected. Attorneys ad litem or child advocates may be appointed to ensure effective participation in the legal process.
How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?
Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.
What laws support workers with disabilities during personnel selection processes in El Salvador?
The State can establish laws that promote the labor inclusion of people with disabilities, ensuring their equal opportunities in selection processes.
What is the impact of KYC on the prevention of sexual exploitation of minors in Mexico?
KYC has an impact on the prevention of sexual exploitation of minors in Mexico by helping to identify people involved in suspicious financial activities related to the sexual exploitation of minors. This contributes to the protection of minors.
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