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What is the responsibility of service outsourcing companies in verifying the background of their staff in Guatemala?
Service outsourcing companies in Guatemala have the responsibility of carrying out background checks on their staff. This is crucial to ensure the quality and reliability of hired workers as these companies provide services to other organizations.
How are cybersecurity risks addressed in due diligence in technology investment projects in Chile?
In technology investment projects in Chile, due diligence focuses on cybersecurity risks, including data security, protection against cyber attacks, compliance with privacy regulations, and how cyber threats are managed in technology infrastructure. .
What is the procedure to request shared custody in Peru?
The procedure to request shared custody in Peru involves filing a lawsuit before the family judge. Solid arguments must be presented to demonstrate that joint custody is in the best interest of the child. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
What is the process for annulling a marriage due to lack of consent in the Dominican Republic?
Annulment of a marriage due to lack of consent in the Dominican Republic requires filing a lawsuit in court. The applicant must demonstrate that one or both spouses did not provide valid consent to the marriage, which affects the validity of the marriage.
What are the legal consequences of the crime of invasion of private property in Mexico?
Invasion of private property, which involves occupying or taking possession of land or property without the owner's authorization, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the restitution of the invaded property and the implementation of measures to prevent and punish the invasion of private property. Respect for private property and legal security is promoted, and actions are implemented to prevent and combat this crime.
How are suspicious transactions related to politically exposed persons addressed in Guatemala?
Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.
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