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What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
Is there any specific legislation that regulates disciplinary records in the Dominican Republic?
Yes, in the Dominican Republic, there are specific laws and regulations that govern the management of disciplinary records. Law 16-92, on the Public Registry of Offenders, regulates the disclosure of criminal and disciplinary records in the country.
How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?
Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation
What is the relationship between PEP regulations and compliance with international sanctions in Mexico?
PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.
What is the importance of education and awareness in AML compliance in Paraguay?
Education and awareness are essential in AML compliance in Paraguay. Financial institutions and reporting entities should raise awareness among their employees about the importance of AML and provide ongoing training to maintain compliance.
What is the procedure for the rehabilitation of convicted people in Ecuador?
The rehabilitation of convicted people involves complying with legal requirements, such as the length of the sentence, and submitting an application to the competent authority, which may be the General Directorate of Social Rehabilitation.
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