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What is Guatemala's policy regarding the expungement of judicial records for certain crimes?
Guatemala does not have a general expungement policy, but in certain cases, it is possible to request the expungement of specific records, especially when dealing with minor crimes or resolved matters.
What is the impact of cyber attacks on banking security in Mexico?
Cyberattacks can have a significant impact on Mexico's banking security by compromising the integrity of computer systems, stealing confidential information and causing disruptions to financial services, requiring a rapid and effective response from banks and authorities. .
What is the typical length of a lease in Costa Rica?
The typical length of a lease in Costa Rica is three years. However, the parties may agree to different deadlines in the contract. It is important that the duration terms are clearly stated in the agreement and that they are followed in accordance with the law.
What is the position of the Dominican Republic regarding embargoes imposed for the rights of people with disabilities?
The position of the Dominican Republic in relation to embargoes imposed for the rights of persons with disabilities is to promote inclusion, respect and equal opportunities for persons with disabilities. The country can advocate for the implementation of policies and legislation that guarantee access to services, the elimination of barriers and the protection of the rights of people with disabilities. The Dominican Republic can support international initiatives that promote inclusion without resorting to embargoes as a pressure measure.
What is the role of non-financial companies in the implementation of anti-money laundering measures in Paraguay?
Non-financial companies in Paraguay play a crucial role in implementing anti-money laundering measures. They must perform due diligence on their transactions, know their clients, and report any suspicious activity to SEPRELAD. Collaborating with authorities and promoting a culture of compliance are essential to strengthening anti-money laundering defenses in the business sector.
What is the population of Honduras made up of?
The population of Honduras is made up of a variety of ethnic groups, the majority being mestizo, descended from the mixture between Europeans and indigenous people. In addition, there are indigenous communities, such as the Lenca, the Mayans and the Garifunas, as well as an Afro-descendant population concentrated on the northern coast of the country.
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