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What is the whistleblowing process in the field of compliance in Mexican companies?
The whistleblowing process in Mexico involves providing secure and confidential channels for employees and third parties to report compliance violations, followed by an impartial investigation and protection of whistleblowers.
What legislation regulates the crime of defamation in Guatemala?
In Guatemala, the crime of defamation is regulated in the Penal Code and the Civil Code. These laws establish sanctions for those who, falsely and with knowledge of their falsehood, accuse a person of facts that could damage their reputation. The legislation seeks to protect the right to honor and dignity of people, punishing acts of defamation.
How can factoring companies comply with KYC regulations in El Salvador?
They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.
Can I obtain a copy of my judicial records in Costa Rica if I reside in another country?
Yes, you can obtain a copy of your judicial records in Costa Rica even if you reside in another country. You can make the request electronically or designate a legal representative to do so on your behalf. It is important to ensure that you meet the requirements and provide the necessary information so that the request is processed correctly.
How is the protection of confidential information and security in the handling of data related to the application of sanctions in El Salvador addressed?
The protection of confidential information and security in the handling of data related to the application of sanctions in El Salvador is addressed through the implementation of cybersecurity and the adoption of specific protocols. Access controls and data encryption are established and practices that ensure confidentiality and protect the integrity of the information are promoted. In addition, staff awareness is promoted about the importance of saving sensitive information related to the application of sanctions.
What is the situation of the rights of women in situations of humanitarian crisis in El Salvador?
Women in situations of humanitarian crisis in El Salvador face additional challenges in terms of protection, access to basic services and guarantee of their human and gender rights. A comprehensive response is required that ensures their safety, well-being and participation in the response and recovery processes of humanitarian crises.
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