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How is the right to freedom of expression protected in Peru?
In Peru, the right to freedom of expression is protected by the Constitution and by specific laws. People have the right to freely express their ideas and opinions, to seek, receive and disseminate information, and to use the media without prior censorship. Pluralism and diversity of voices are promoted, and arbitrary or disproportionate restrictions on freedom of expression are prohibited. However, it is important to note that limits are placed on freedom of expression to protect other rights and prevent defamation, incitement to violence or hate speech.
What is the role of transparency in the due diligence of Guatemalan companies?
Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.
Is there an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions?
Yes, there is an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions: the Superintendency of Banks of Guatemala. This entity plays a key role in the supervision and oversight of due diligence practices to prevent money laundering and terrorist financing.
How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?
Education and training programs are organized for financial professionals and law enforcement officials
Can an embargo be lifted in Brazil before the established deadline expires?
Yes, it is possible to lift an embargo in Brazil before the established deadline has expired. This can occur if the debtor pays the debt in full or reaches an agreement with the creditor to pay off the debt early.
How is the responsibility of boards of directors regulated in the regulatory compliance of companies in Paraguay?
The responsibility of boards of directors in the regulatory compliance of companies in Paraguay is regulated by Law No. 5,611/16, which establishes provisions on criminal liability of legal entities. This legislation establishes that boards of directors have the responsibility of implementing compliance measures and prevention of criminal activities in the business environment. In addition, it establishes sanctions for companies that fail to comply with these provisions, including fines and other measures.
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