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What is the relationship between risk list verification and business reputation management in Peru?
The verification of risk lists is directly related to business reputation management in Peru. Complying with regulations and avoiding partnerships with sanctioned entities helps maintain a positive and trustworthy reputation, which is critical for long-term success.
How are human trafficking cases resolved in the Dominican Republic?
Human trafficking cases in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. Victims or witnesses can file complaints with the police or the Public Ministry. An investigation will be carried out to prosecute traffickers and protect victims of human trafficking
How are cases of violence against the LGTBQ+ community addressed in the Guatemalan legal system?
Cases of violence against the LGTBQ+ community in the Guatemalan legal system are addressed through anti-discrimination laws and the prosecution of violent acts. Measures are promoted to prevent and punish violence due to sexual orientation and gender identity, thus guaranteeing the safety and rights of this community.
How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?
Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What measures have been taken to reduce waiting times at customer service windows?
Appointment systems have been implemented and agile and efficient care is encouraged.
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