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How is the confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala ensured?
The confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala is ensured through strict compliance with privacy regulations. Financial institutions apply security measures, restricted access, and internal policies to protect the confidentiality of information collected during the due diligence process.
What is the situation of access to justice for people affected by environmental pollution in Honduras?
The situation of access to justice for people affected by environmental pollution in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by pollution struggle to report and obtain redress for the damage caused to their health and environment by industrial and extractive activities.
What are transfer pricing and why are they relevant in the Dominican Republic?
Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.
What are the legal consequences of the crime of disorderly conduct in the Dominican Republic?
Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who disturb the tranquility, social peace or generate disturbances, riots or violent acts in public places may face criminal sanctions and be subject to public order control measures, as established in the Penal Code and citizen security laws.
What is the Diplomatic Passport in Colombia?
The Diplomatic Passport in Colombia is a special travel document issued to diplomats and public officials who represent the Colombian State abroad, and grants them certain privileges and protection.
What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in conservation organizations in the United States from the Dominican Republic?
Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the conservation organization and its activities, and have strong ties to their home country.
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