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What is the role of external audits in validating compliance with PEP regulations in financial institutions in El Salvador?
External audits validate the effectiveness of internal controls, ensure compliance with regulations and offer recommendations to improve processes related to PEP clients.
Can I obtain the judicial records of a person in Brazil if I have a legitimate interest in knowing their history?
Brazil Yes, it is possible to obtain a person's judicial records in Brazil if a legitimate interest can be demonstrated. This generally involves situations where the information is necessary to protect the legitimate rights or interests of a person or entity. However, it is necessary to comply with legal requirements and obtain the corresponding authorization to access these records.
What is the relationship between embargoes and the protection of indigenous rights in Bolivia, especially in projects that affect ancestral territories?
The relationship between embargoes and the protection of indigenous rights in Bolivia is fundamental, especially in projects that affect ancestral territories. The courts must apply precautionary measures that respect the territorial rights of indigenous communities, ensuring their participation in decisions that directly affect their territories. Prior consultation, the inclusion of indigenous leaders in the judicial process and the consideration of cultural and social impacts are key elements to address embargoes in a way that comprehensively protects indigenous rights.
What is being done to prevent and address sexual exploitation and trafficking of women in Brazil?
Brazil In Brazil, measures are being implemented to prevent and address sexual exploitation and trafficking of women. Awareness and education on this issue is promoted, protection and assistance mechanisms for victims are strengthened, work is being done to prosecute and punish those responsible, and international cooperation is promoted in the fight against human trafficking.
How is the list of risks and sanctions kept updated at the international level, and how does this affect Panamanian institutions?
The list of risks and sanctions at the international level is kept updated through collaboration between Panama and international organizations, such as the Financial Action Task Force (FATF). Panama regularly receives updated information on risk and sanctions lists, and competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit (UAF), use it to monitor and ensure compliance in Panamanian institutions. Panamanian institutions should be aware of updates to international lists to adapt their verification processes accordingly and prevent involvement in transactions with globally sanctioned individuals or entities.
What are the main laws that regulate the right to water management in Mexico?
The main laws are the National Water Law, the Water Law of the Federal District, the General Law of National Assets, the Water Law of the State of Jalisco, among other specific provisions related to the right to water management.
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