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Can an individual be sanctioned for failing to comply with terrorist financing prevention regulations in Guatemala?
Yes, people, whether individuals or professionals, can be sanctioned for failing to comply with terrorist financing prevention regulations. This may include fines, trade restrictions and other measures as established by legislation.
What is due diligence according to financial laws in El Salvador?
Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.
How does Law 647 on the Promotion of Scientific and Technological Research in Bolivia affect the compliance strategies of companies and what measures should they adopt to support technological research and development in an ethical and sustainable manner?
Law 647 seeks to promote scientific and technological research in Bolivia. Companies must adjust their compliance strategies to support technological research and development in an ethical and sustainable manner. This involves participating in research projects, collaborating with academic institutions, and adopting ethical intellectual property practices. Collaborating with local scientists and researchers, promoting innovation in products and services and contributing to the development of scientific capabilities in the country are key steps to comply with Law 647.
What happens if I cannot obtain my judicial records in Honduras?
In case you cannot obtain your judicial record in Honduras, you may face difficulties when applying for certain jobs
What is the virtual communication regime and in what cases is it applied in Argentina?
The virtual communication regime is a modality that allows parents to maintain contact with their children through electronic means, such as video calls or messages, when they cannot be physically present due to distance or exceptional situations. It is applied in Argentina to ensure the continuity of the relationship between the child and the non-custodial parent and to promote communication and emotional contact.
What are the differences between an individual and a collective lawsuit in Mexico?
An individual lawsuit is filed when an employee or employer files a specific employment claim. In contrast, a class action lawsuit (or collective action) involves a group of employees filing a joint lawsuit over similar issues, such as unpaid wages or unsafe working conditions.
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