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Can I request a copy of the judicial records of a third party in El Salvador?
In El Salvador, it is not allowed to request a copy of the judicial records of a third party, unless you have a legal power or authorization from the person who owns the records. Access to judicial records is restricted to the competent authorities and the interested person themselves, unless there is a legal basis to obtain the information from third parties.
What is the role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies?
The role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies is crucial. These audits provide an unbiased and objective assessment of the processes implemented by companies to prevent illicit practices related to PEP. The review of due diligence practices, transparency in decision-making and adherence to ethical standards are key aspects evaluated by auditors. Collaboration with external auditors strengthens both internal and external confidence in the management of risks related to PEP in the Colombian business environment.
What procedures must be followed to carry out due diligence in international transactions in Guatemala?
In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.
What is family conciliation and how is it carried out in Mexico?
Family conciliation in Mexico is a process that seeks to resolve family conflicts peacefully, avoiding going to court. It involves the participation of a mediator or conciliator who helps the parties reach agreements on issues such as custody, visits or alimony.
What are the requirements to obtain a work visa in Guatemala?
The requirements to obtain a work visa in Guatemala include having an employment contract with a Guatemalan company, presenting documentation that supports the employment offer, such as letters from the company and employment certificates, and demonstrating sufficient financial solvency to support yourself in the country. .
What rights and obligations do parents have regarding child support in the event of separation or divorce in the Dominican Republic?
In the event of separation or divorce in the Dominican Republic, parents have rights and obligations regarding child support for their children. Both parents have the responsibility to contribute to the well-being of the children, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.
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