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What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?
Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.
What is the role of financial intermediaries in Colombia?
Financial intermediaries play a fundamental role in Colombia's financial system. These institutions, such as banks, credit unions and insurance companies, act as intermediaries between savers and credit seekers. They provide deposit services, loans, insurance and other financial products, facilitating the efficient allocation of financial resources in the economy. Financial intermediaries also play an important role in risk management and investment intermediation.
Can I request the expungement of my judicial record in Peru if I was convicted of a theft-related crime but have served my sentence, compensated the victim, and demonstrated exemplary behavior since then?
If you have been convicted of a theft-related crime but have served your sentence, compensated the victim, and demonstrated exemplary behavior since then, you may be able to apply to have your criminal record expunged in Peru. Completion of the sentence, compensation to the victim and exemplary behavior are factors considered when evaluating the expungement of records. However, it is important to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.
How can I request a permit to set up an environmental consulting services company in Mexico?
The procedures to request a permit to set up an environmental consulting services company in Mexico vary according to the Ministry of the Environment and Natural Resources (SEMARNAT) and the specific regulations of the sector. You must go to the environmental consulting area of SEMARNAT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, profile of the consultants, and meet the requirements established by SEMARNAT.
What is the role of the National Electoral Council in the regulation of electoral processes in Ecuador?
The National Electoral Council has the responsibility of organizing, controlling and supervising electoral processes in Ecuador, guaranteeing transparency and citizen participation in elections.
What is the definition of harassment in Brazil?
Brazil Bullying in Brazil refers to persistent and unwanted actions that cause discomfort, fear or distress to a person. Harassment can take various forms, such as verbal harassment, sexual harassment, intimidation or psychological harassment. Brazilian law addresses harassment as a crime and establishes sanctions for perpetrators, which can include fines, protective measures and civil actions.
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