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Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.
What is the role of business ethics in preventing sanctions for contractors in Mexico?
Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
How is access by authorities to judicial records regulated in Paraguay?
Access by authorities to judicial records in Paraguay is regulated by legal provisions that establish the cases and conditions in which said authorities can request and access this information. It seeks to balance the need for access to records with the protection of privacy and individual rights, ensuring that only authorized authorities and in specific situations can consult and use this information in the exercise of their functions.
Can I obtain a person's judicial records without their consent for employment hiring purposes in Colombia?
As an employer, you can obtain a person's judicial records for employment hiring purposes in Colombia. However, you must comply with data protection laws and obtain the person's express consent before requesting and reviewing their judicial records.
What is homicide in Mexican criminal law?
Homicide in Mexican criminal law is the crime that consists of intentionally or maliciously depriving another person of life, whether by action or omission, and is classified in various modalities depending on the circumstances and the degree of guilt of the perpetrator.
What is the client's responsibility in the KYC process?
Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.
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