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Is it mandatory to always carry my Personal Identification Document (DPI) in Guatemala?
Yes, in Guatemala it is mandatory to always carry your DPI with you and present it when the authorities request it. It is recommended to have a backup copy in case the original document is lost or stolen.
What are the main laws and regulations in Ecuador that address money laundering?
In Ecuador, the main legislation that addresses money laundering is the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes the obligations and responsibilities of financial institutions and other entities to prevent and combat money laundering.
How are disciplinary records considered in the field of public procurement in Peru?
In the field of public procurement in Peru, disciplinary records may be considered when evaluating the suitability of companies or individuals to participate in bidding processes. Integrity and ethical record can be key factors in decision-making to ensure transparency and legality in public procurement.
How is the personnel selection process regulated in the public sector in Panama?
The personnel selection process in the public sector is regulated by Law 22 of 2006 and Executive Decree 366 of 2007, which establish the procedures and criteria for hiring.
What is the criminal justice system in Mexico?
The criminal justice system in Mexico is based on the principle of presumption of innocence and respect for human rights. Starting in 2016, a new adversarial criminal justice system was implemented, which seeks to streamline judicial processes, strengthen criminal investigation, and guarantee a fair trial for those involved in a crime.
What are the responsibilities of compliance officers under Guatemala AML legislation?
Compliance officers are responsible for implementing and supervising AML programs at financial institutions, ensuring compliance with regulations and reporting of suspicious transactions, as established by law in Guatemala.
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