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What is torture in Mexican criminal law?
Torture in Mexican criminal law is the crime that consists of deliberately inflicting physical or mental pain on a person in order to obtain information, confession or punish them for any reason, and is prohibited both by national legislation and by international treaties. human rights.
How are background checks handled for volunteer roles at non-profit organizations in Ecuador?
Background checks for volunteer roles at nonprofit organizations in Ecuador may be required, especially when they involve child care or sensitive activities. The process follows protocols similar to verifications for paid employment.
What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
What is the role of government entities in promoting good business practices to prevent money laundering in Ecuador?
Government entities in Ecuador play a crucial role in promoting good business practices to prevent money laundering. Through training programs and guidelines, companies are encouraged to adopt ethical policies, perform due diligence on transactions, and collaborate in the detection and reporting of suspicious activities.
What is country risk and how does it affect the Argentine economy?
Country risk is an indicator that reflects investors' perception of the risk of investing in a certain country. In the case of Argentina, country risk reflects the probability that the country will not meet its debt obligations. High country risk can discourage foreign investment, raise financing costs and limit access to international capital markets.
How is the subsidy application process for the promotion of sports in Chile carried out?
The subsidy for the promotion of sports in Chile is requested through the National Sports Institute (IND). You must meet specific requirements, submit required documentation, and complete the application process. Consult the IND for detailed information on the procedures.
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