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What is the frequency of internal audits related to AML in financial institutions in Guatemala?
The frequency of AML-related internal audits at financial institutions in Guatemala can vary, but it is common for them to be performed on a periodic basis, typically annually or based on specific regulatory requirements.
Is it possible to obtain an Argentine DNI if I am a refugee or asylum seeker?
Yes, refugees or asylum seekers can obtain an Argentine DNI. They must comply with the specific requirements and procedures for foreigners in a refugee or asylum situation, and present the corresponding documentation issued by the competent authorities.
How can internet fraud affect the perception of Brazil as a destination for investment in technology and startups?
Internet fraud can affect the perception of Brazil as a destination for technology and startup investment by raising concerns about data security, intellectual property protection, and the reliability of business environments, which can decrease interest of investors to finance emerging companies and technological projects in the country.
What is the right to access to justice for victims of domestic violence in El Salvador?
The right to access justice for victims of domestic violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access protection orders, receive legal and psychological assistance, and guarantee non-impunity for aggressors.
What guarantees exist for the protection of the rights of children in Colombia?
In Colombia, guarantees are established to protect the rights of boys and girls. These guarantees include the right to comprehensive protection, the right to health, the right to education, the right to equality, the right to participation, the right to non-discrimination and the right to specialized care in cases of violation of their rights.
How are cultural differences managed in personnel selection in Peru?
Cultural sensitivity is essential in the selection process in Peru, considering the cultural diversity of the country and avoiding prejudices or stereotypes.
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