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What are the laws related to the crime of defamation in Argentina?
Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed.
What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?
Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.
What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
What measures does the State take to adapt Due Diligence regulations to changes in technology and financial practices in El Salvador?
The State carries out continuous evaluations and updates to incorporate technological advances and adjust to new financial trends.
How can educational institutions in Panama get involved in training informed citizens about the importance of background checks?
Educational institutions can play a key role in developing informed citizens by including topics related to background checks in their educational programs.
What is the procedure to request an export permit for cultural goods in Venezuela?
The procedure to request a permit to export cultural goods in Venezuela is carried out through the Institute of Cultural Heritage (IPC). You must submit an application and attach the required documents, such as a detailed description of the cultural property, its estimated value, among others. In addition, it is necessary to comply with the requirements established by cultural heritage legislation and current regulations in Venezuela. It is important to check with the IPC to obtain up-to-date and accurate information on the specific requirements and procedure.
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