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How can companies in Peru ensure their compliance staff are aware of the latest trends and changes in risk list check regulations?
Companies can provide ongoing training and development to their compliance staff, ensuring they are informed about the latest trends and regulations. This may include participating in seminars, conferences and keeping up to date with relevant publications.
What is Bolivia's position regarding the incorporation of new technologies, such as blockchain, to strengthen security in financial transactions?
Bolivia shows interest in incorporating emerging technologies such as blockchain to strengthen security in financial transactions, as long as they comply with AML requirements and are compatible with existing regulations.
What are the penalties for crimes of child sexual abuse in Colombia?
Crimes of child sexual abuse are punishable in Colombia. Penalties can be significant, and special measures are put in place to ensure the protection and well-being of children. Colombian legislation seeks to prevent and punish these acts, protecting the child population.
What is usufruct in Mexican civil law?
Usufruct is the real right to enjoy the property of others with the obligation to preserve its form and substance, unless the constitutive title or the law provides otherwise.
What legal support do food beneficiaries in Peru receive during the judicial process?
Food recipients in Peru can receive legal support through public defenders and free legal advice services to ensure their rights are protected during the judicial process.
What information is included in the "Tax Debt Certificate" in Argentina?
This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.
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