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How does the Ministry of Environment and Natural Resources contribute to due diligence to prevent adverse environmental impacts in Guatemala?
The Ministry of Environment and Natural Resources contributes to due diligence by establishing environmental regulations and monitoring compliance, protecting natural resources and preventing adverse impacts.
What is the importance of preventing corruption and money laundering related to PEPs for the development and stability of Chile?
The prevention of corruption and money laundering related to Politically Exposed Persons is of vital importance for the development and stability of Chile. These crimes erode citizen trust in institutions, weaken the rule of law and undermine the foundations of democracy. By combating corruption and money laundering, we promote an environment conducive to investment, economic growth and the well-being of society as a whole.
What are the legal obligations imposed on financial entities in Panama when carrying out transactions with entities related to Politically Exposed Persons (PEP)?
Financial entities in Panama have a legal obligation to apply enhanced due diligence measures when conducting transactions with entities related to Politically Exposed Persons (PEP). This involves verifying the identity of entities, evaluating the nature of the relationship with PEP and monitoring transactions more intensively. These measures seek to prevent the misuse of related entities for illicit activities, ensuring transparency and integrity in financial operations related to PEP and its associated entities.
Are judicial records in Brazil permanent?
Brazil Judicial records in Brazil can be permanent in some cases. If a person has been convicted of a felony, that information can remain on their criminal record indefinitely. However, for minor crimes or in certain circumstances, it is possible to request expungement after a certain period of time.
How are adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala legally addressed?
Adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a safe educational environment that is respectful of sexual and gender diversity.
What should I do if my Passport is damaged in Honduras?
If your Passport is damaged, you must request a replacement at the place where it was issued. The use of damaged Passports is not permitted.
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