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How are compliance change risks managed in Chile, given that regulations can evolve over time?
Change risks in Chilean compliance are managed through constant monitoring of regulations and adaptation of company policies and procedures. Staying up to date on legal and regulatory changes is essential to ensure ongoing compliance.
What is the situation of LGBTQ+ rights in El Salvador?
LGBTQ+ rights face challenges in El Salvador, with discrimination and violence towards this community.
How is custody established in the event of the death of the parents in Panama?
In the event of the death of the parents in Panama, custody of the children will be sought to be established in accordance with the best interests of the minor. If the parents did not leave a specific designation, the family judge will evaluate the situation and determine who will assume custody, considering the close relationship with other family members or people significant to the child's well-being.
What is the difference between a sales contract and a donation contract in Panama?
contract of sale involves a transfer of ownership for a price, while a contract of donation involves a gratuitous transfer of ownership.
How is the effectiveness of PEP training programs in El Salvador evaluated in financial institutions?
Periodic assessments of staff knowledge and understanding are conducted to ensure the effectiveness of training programs on PEP regulations.
What is the National Registry of Prosecuted and Sentenced Persons in Mexico?
The National Registry of Prosecuted and Sentenced Persons (RENAPO) in Mexico is a database that contains information about people who have been involved in judicial processes and have been sentenced by a court. This database is used by judicial and security authorities in the country to verify people's backgrounds.
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