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What measures are being taken to address the lack of access to justice for women victims of gender violence in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice for women victims of gender violence, including the creation of specialized prosecutor's offices, the training of judicial operators, and the promotion of protection and comprehensive care mechanisms.
Can I obtain a copy of a person's judicial records if I am their legal representative in a divorce process in Colombia?
As a legal representative in a divorce proceeding in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
Does the State in El Salvador regulate personnel selection processes for high-level positions in the public sector?
Yes, there are specific regulations for personnel selection processes in high-level positions in the public sector to guarantee transparency and suitability of candidates.
What is the impact of investigations into compliance irregularities in Chile?
Investigations of irregularities can have a significant impact on compliance in Chile, as they can result in legal sanctions, fines and damage to the company's reputation. It is essential to effectively address and resolve investigations to mitigate risks and restore business integrity.
How is the authenticity of documents verified in the AML process in Guatemala?
The authenticity of documents is verified by comparing signatures, reviewing security features, authenticating holograms, and confirming information in public records.
What are the supervision and control mechanisms implemented in Honduras to prevent money laundering?
In Honduras, supervision and control mechanisms have been implemented to prevent money laundering. These include supervision of financial activities by the National Banking and Insurance Commission (CNBS), conducting internal and external audits in financial institutions, and cooperation with the Financial Information Unit (UIF) for the exchange of transaction information and analysis.
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