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How can companies in Peru ensure continuity of compliance in situations of economic or political crisis that may affect the risk list verification process?
Companies can ensure continuity of compliance by diversifying their data sources, constantly assessing geopolitical risks, and implementing contingency plans to adapt to changing economic or political situations. Flexibility is key to continuity.
Are there specific fines for delays in submitting certain documents or forms in El Salvador?
Yes, there are fines for failure to comply with established deadlines for submitting documents or forms, depending on the procedure in question.
What protections exist for the right to freedom of thought in Costa Rica?
The right to freedom of thought in Costa Rica guarantees the freedom of beliefs, opinions and thoughts of people. The right to freely form and express ideas, as well as to receive and disseminate information without undue interference, is protected, as long as it does not incite hatred or violence.
What is the role of financial services companies in preventing illicit activities through risk list verification in Peru?
Financial services companies play a crucial role in preventing illicit activity by screening their customers and transactions for possible links to sanctioned individuals or entities. This helps prevent money laundering and terrorist financing.
What is the process to request the assignment of shared custody in cases of separation or divorce in Colombia?
The process to request the assignment of joint custody in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that joint custody is in the best interests of the child and that the parents have the ability to collaborate in co-parenting. The judge will evaluate the situation and make a decision based on the well-being of the minor.
What are the legal implications of the crime of child sexual abuse in Mexico?
Child sexual abuse is considered a serious crime in Mexico and is punishable by law. Penalties for child sexual abuse can include criminal sanctions, fines, and protective measures for the minor. The protection of children's rights, the reporting of these cases and comprehensive care for victims are promoted.
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