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Do judicial records in Panama include information on administrative sanctions?
The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.
Can a candidate be rejected in a selection process due to their sexual orientation?
No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.
What are the key aspects to consider when evaluating risk management and cybersecurity in companies in the information technology (IT) services sector in Peru?
In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access measures controls, and to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.
What is meant by "typologies" in relation to money laundering in Colombia?
The typologies refer to the methods and techniques used by criminals to carry out money laundering. In the context of money laundering in Colombia, typologies may include the use of fictitious companies, cash transactions, international transfers, purchase of real estate, investments in specific economic sectors, among others. The study and analysis of typologies allows authorities and professionals in the field of money laundering prevention to detect patterns and adopt measures to counteract these illicit practices.
What is the crime of trafficking of minors in Chile and what is the penalty?
Child trafficking in Chile involves the trade of minors and can carry significant prison sentences.
What is the process for reporting suspicious activities to the Financial Analysis Unit (UAF) in Guatemala?
Established procedures must be followed to report any suspicious activity that may be related to money laundering to the UAF.
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