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What is the process for requesting access to judicial files in corruption investigation cases in the Dominican Republic?
In corruption investigation cases, investigators and interested parties may submit requests to the competent court to access court records that are relevant to the investigation. This is essential for collecting evidence and conducting thorough investigations.
What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?
Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.
What is the difference between consensual divorce and litigated divorce in Brazil?
Consensual divorce in Brazil occurs when both spouses agree on the dissolution of the marriage and the terms of separation, while litigated divorce occurs when there is disagreement between the spouses and judicial intervention is required to resolve the disputes.
What is the impact of money laundering on the Argentine financial system?
Money laundering has a negative impact on the Argentine financial system. It can erode trust in financial institutions, increase risks to financial stability and generate market distortions. Additionally, using the financial system for illegal activities can expose entities to sanctions, loss of reputation, and significant economic damage.
What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
What is the role of the Federal Environmental Protection Agency (PROFEPA) in supervising and regulating environmental protection in Mexico, and how can companies comply with environmental regulations?
PROFEPA supervises and regulates environmental protection in Mexico, including the application of environmental regulations in various industries. Companies must comply with specific PROFEPA regulations, implement environmental protection measures, obtain environmental authorizations and permits, and conduct compliance audits. Failure to comply can result in environmental penalties and reputational damage.
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