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Risk assessment and management in compliance in Peru involves the identification, analysis and mitigation of legal and ethical risks, as well as the implementation of preventive measures.
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They may be applicable in family cases involving people of different nationalities or residence in countries with legal cooperation treaties.
What rights does article 14 of the Mexican Constitution protect in matters of justice?
Article 14 of the Mexican Constitution protects the procedural rights of people, guaranteeing due process, legality in detention and the presumption of innocence.
What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
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What are the common cases of misuse of information in the personnel verification process in Costa Rica?
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