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What tools and technologies are used in Mexico to facilitate the verification of risk lists?
In Mexico, advanced tools and technologies are used to facilitate the verification of risk lists. This includes specialized software that compares customer information with sanction lists, as well as advanced databases and search systems. Additionally, digital identity verification solutions can be used that automate the process and provide alerts in case of matches.
How can I request a permit to temporarily close a business in Costa Rica?
To request a permit to temporarily close a business in Costa Rica, you must submit an application to the corresponding municipality, explaining the reasons for the closure and the estimated duration. Additional documents may also be requested depending on local regulations.
What are the rights of children in cases of divorce of their parents in Guatemala?
In cases of parental divorce in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. It seeks to protect the best interests of the child during and after the divorce.
What is the role of integrity policies in preventing PEP-related corruption in the Dominican Republic?
Integrity policies play an essential role in preventing PEP-related corruption in the Dominican Republic. These policies include the establishment of codes of conduct, the promotion of ethics in public management, the implementation of internal control systems and the adoption of reporting and protection mechanisms for those who report acts of corruption. Integrity policies establish clear standards of ethical behavior and help create an environment conducive to transparency and accountability.
What is the role of the National Commission to Prevent Discrimination in the Mexican justice system?
The National Commission to Prevent Discrimination has the role of promoting public policies, measures and affirmative actions to prevent and eradicate discrimination in Mexico, as well as receiving, processing and resolving complaints about discriminatory acts and providing advice and support to victims of discrimination in Mexico. the access to the justice.
Can clients file complaints related to the Due Diligence process in Paraguay?
Yes, clients in Paraguay can submit complaints related to the Due Diligence process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.
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