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How are business relationships managed with close relatives of clients identified as PEP in El Salvador?
Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.
Does the judicial record in Brazil include information on conciliation or mediation processes?
Brazil Judicial records in Brazil generally do not include information on conciliation or mediation processes. These alternative dispute resolution processes are not linked to criminal convictions and therefore are not recorded in a person's judicial record. However, the agreements or sentences resulting from conciliation or mediation can be registered in the judicial records if they are judicially approved.
What are the laws that address the crime of violating human rights in Guatemala?
In Guatemala, the crime of violation of human rights is regulated in the Penal Code and the National Reconciliation Law. These laws establish sanctions for those who commit serious human rights violations, such as torture, cruel or inhuman treatment, forced disappearances and genocides. The legislation seeks to guarantee respect and protection of people's fundamental rights, promoting justice and reparation for victims.
What is the definition of sexual abuse in Brazil?
Brazil Sexual abuse in Brazil refers to any sexual act without consent of one of the parties involved, using force, violence, deception or taking advantage of the victim's inability to give consent. Brazilian law establishes severe penalties for sexual abuse, ranging from 6 to 30 years in prison, depending on the severity of the act and the circumstances.
Can I apply for temporary residence in Spain as a professional in the translation and interpretation sector as an Ecuadorian?
Yes, professionals in the translation and interpretation sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
How does Law 755 on the Regulation of Activities of Financial Technology Companies (Fintech) in Bolivia affect the compliance strategies of companies and what measures must they adopt to operate safely and ethically in the Fintech sector?
Law 755 regulates the activities of financial technology (Fintech) companies in Bolivia. Companies must adjust their compliance strategies to operate safely and ethically in the Fintech sector. This involves compliance with financial regulations, the protection of users' financial data and the implementation of cybersecurity measures. Collaborating with regulatory entities, participating in computer security audits and promoting transparent practices in financial services are fundamental steps to comply with Law 755.
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