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How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
What is the legal process to try a person accused of committing a crime in Costa Rica?
The legal process to try a person accused of committing a crime in Costa Rica follows a procedure that respects the principles of due process and guarantees the fundamental rights of the accused. The process generally includes the presentation of charges by the Public Prosecutor's Office, the holding of a preliminary hearing, the oral trial in court, the presentation of evidence, the defense of the accused and, finally, the issuance of a sentence by the court. . The accused has the right to be assisted by a defense attorney and to a fair trial.
What role do anti-discrimination laws play in background checks in the Dominican Republic?
Anti-discrimination laws are essential in background checks in the Dominican Republic. These laws prohibit discrimination based on protected characteristics such as gender, race, religion, sexual orientation, and more. In the background check process, it is important to avoid any form of unfair discrimination or bias. Decisions based on the verification results must be fair and equitable, without unlawful discrimination. It is crucial to comply with these laws to ensure an ethical and legal process.
What is the outlook for investments in the pharmaceutical industry sector in the Dominican Republic?
The pharmaceutical industry sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the construction and modernization of drug production plants, research and development of new pharmaceutical products, and the promotion of local manufacturing of generic drugs. Local and international investors have found opportunities in the pharmaceutical sector due to the growing
How is adherence to corporate responsibility standards promoted in public procurement as a preventive measure against sanctions in Mexico?
Adherence to corporate responsibility standards in public procurement is promoted in Mexico through the inclusion of requirements and criteria that promote ethics and sustainability in government contracts.
What happens if a debtor does not respond to the garnishment notice in Colombia?
If a debtor does not respond to the garnishment notice in Colombia, the process can continue in his or her absence. Courts may take additional steps to notify the debtor, but failure to respond may result in the proceeding continuing without the debtor's active participation. It is crucial to be aware of notifications and respond in a timely manner.
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