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How are the risk profiles of clients identified as PEP in El Salvador kept updated?
Periodic assessments and updates to risk profiles are performed to reflect changes in financial condition or exposure to potential risks associated with PEP clients.
What is the difference between preventive detention and house arrest in Brazil?
Preventive detention is applied as a precautionary measure during the criminal process to ensure the effectiveness of the investigation or prevent the escape of the accused, while house arrest allows the convicted person to serve his sentence at home under certain conditions, as an alternative to ordinary prison. , especially in cases of people with serious illnesses, pregnant women or nursing mothers.
Are there any restrictions on the type of work that a Dominican citizen can do in the United States?
Yes, the type of work will depend on the type of visa the employee obtains and any specific restrictions imposed by immigration and employment laws.
What is the process to lift an embargo in Costa Rica?
The process to lift an embargo in Costa Rica generally involves diplomatic actions and negotiations with the parties involved. This may require demonstration of positive changes in the situation that gave rise to the embargo, compliance with international commitments and respect for human rights. In some cases, the lifting of the embargo may be subject to resolutions or decisions made by international organizations, such as the United Nations. It is important to keep in mind that each embargo situation is unique and the process to lift it may vary in each case.
What is Paraguay's position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter?
Paraguay adopts a receptive position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter, collaborating with international organizations and adjusting its measures according to best practices to strengthen preventive measures and maintain the integrity of the financial system. national.
Can I request a review of my criminal record if I have been convicted of a misdemeanor and have gone a significant period of time without committing another crime?
If you have been convicted of a misdemeanor in El Salvador and have gone a considerable period of time without committing another crime, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing evidence of your good behavior and compliance with the law during that period. The PNC will evaluate the information and consider relevant factors to determine if any changes can be made to your criminal record.
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