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Can criminal records in Panama be sealed or expunged at the request of the affected person?
In some cases, criminal records in Panama can be sealed or expunged at the request of the affected person, as long as certain criteria are met.
How is AML awareness and training promoted in Mexico?
In Mexico, AML awareness and training is promoted through training programs aimed at professionals in banking and financial institutions. In addition, awareness campaigns are carried out and collaboration with international organizations is encouraged.
What are the risks associated with supply chain management due diligence for retail companies in Argentina?
In retail companies, due diligence should focus on supply chain management. This involves reviewing operational efficiency, evaluating the relationship with suppliers and ensuring transparency in the supply chain. Additionally, it is crucial to consider the ability to adapt to changes in consumer demand, inventory management and resilience to potential supply chain disruptions.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in local decision-making?
The government of El Salvador has established policies to promote citizen participation in local decision making. Participation mechanisms are promoted, such as participatory budgets, advisory councils and public hearings, where citizens can express their opinions and contribute to decision-making on issues that affect their communities. It seeks to strengthen participatory democracy and promote the accountability of local authorities.
What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
What is the deadline for the conservation of documents related to sales contracts in Guatemala?
In Guatemala, the period for preserving documents related to sales contracts may vary depending on the nature of the business and applicable regulations. It is essential to comply with record retention requirements to ensure the availability of documentation in the event of audits, legal disputes or any other requirements.
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