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What is the responsibility of internal auditors in the AML process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing AML compliance in the organization. They must carry out periodic internal audits and provide reports on the status of compliance to senior management and SEPRELAD.
Can a savings account be seized in Chile?
Yes, a savings account in Chile can be seized if there is a court order authorizing it. The seized amount will be retained in the account and will be used to cover the outstanding debt. However, the limits established by law must be respected to protect the funds necessary to cover basic expenses.
What is the SAT in Mexico and what is its role in the tax collection process?
The SAT (Tax Administration Service) is the tax authority in Mexico. Its role includes the collection and inspection of taxes, as well as the management of tax debtors.
What is the definition of judicial records?
A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.
What is being done to promote gender equality in the field of music and the recording industry in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of music and the recording industry. The visibility and recognition of women artists and musicians is promoted, equal opportunities are encouraged in terms of promotion, contracts and distribution of resources, and work is done to eliminate stereotypes and gender discrimination in the music industry.
What legislation regulates the crime of school violence in Guatemala?
In Guatemala, the crime of school violence is regulated in the Penal Code and the School Coexistence Law. These laws establish sanctions for those who commit acts of physical, psychological, verbal or cyber violence in the school environment, causing harm, suffering or harm to students, teachers or other members of the educational community. The legislation seeks to prevent and punish school violence, promoting a safe and respectful environment in educational centers.
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