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How can Ecuadorian companies conduct due diligence to identify PEPs?
Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.
What are the legal provisions for the adoption of minors in cases of conflict between biological parents in Guatemala?
The legal provisions for the adoption of minors in cases of conflict between biological parents in Guatemala seek to resolve disputes fairly. Courts can intervene to protect the well-being of the child and ensure that adoption is the best option amid parental conflicts.
What actions do Salvadoran courts take to protect older adults in situations of family abuse or neglect?
They can issue protective orders, appoint legal guardians, or take steps to safeguard the rights and safety of older adults.
What is the approach to addressing conflict of interest situations between contractors and public officials in government projects in Argentina?
Conflict of interest situations are addressed by implementing policies that prohibit improper practices. Mechanisms are established for the disclosure and management of conflicts of interest, and sanctions are applied in cases of violations. This guarantees transparency and fairness in the hiring processes.
Is there any reward or incentive in Panama for those who report money laundering activities?
Panamanian legislation establishes incentives and legal protection for people who report money laundering activities, including the possibility of receiving a reward.
What are the legal consequences of cyberbullying in Mexico?
Cyberbullying, also known as online harassment or cyberbullying, is a crime that affects mainly through information and communication technologies. In Mexico, cyberbullying is considered a crime and can have legal consequences, such as criminal sanctions, fines, and protection measures for the victim. Digital education is promoted and actions are implemented to prevent and combat cyberbullying.
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