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How are issues of gender discrimination handled in the context of PEP regulations?
Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.
What is the retention period for judicial records in Mexico if there is no conviction?
In Mexico, if a person is not convicted in a criminal proceeding, court records are generally expunged or not recorded as criminal convictions. However, it is important to note that arrest records and court proceedings may remain on file for some time, even if there is no conviction. The length of retention of these records varies depending on local laws and regulations and may be different in each jurisdiction.
Can I use my Ecuadorian identity card as an identification document in business opening procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in business opening procedures in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the relevant authorities.
Are there continuing education programs for exposed people to keep them informed about current regulations?
Yes, continuing education programs are implemented in Paraguay for exposed individuals, ensuring they are up to date on evolving regulations and promoting effective compliance.
Are there rehabilitation programs for people with judicial records in Argentina?
Yes, there are rehabilitation programs aimed at helping people with criminal records reintegrate into society and avoid recidivism.
What is the investigation process for synthetic drug trafficking crimes in the Dominican Republic?
The investigation of synthetic drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. The aim is to identify traffickers of synthetic drugs and prevent their distribution.
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