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What is the jury trial process in Mexico?
In Mexico, the jury trial system is not common and is used in exceptional cases. Jury trial involves a group of citizens (the jury) determining the guilt or innocence of the defendant in a trial.
How are adoptions of minors at risk or vulnerable in Guatemala legally addressed?
Adoptions of minors at risk or vulnerable are legally addressed through specific evaluations. It seeks to ensure that adopters have the ability to provide a safe and stable environment, addressing the particular needs of the child at risk.
How is the continuous review and updating of government policies related to the hiring of companies in Argentina carried out?
The review and update is carried out through participatory processes involving ethics experts, industry representatives and civil society. The changes are made in response to market dynamics, international trends and the evolution of ethical practices in the business environment.
What security measures should non-financial institutions implement to prevent money laundering in Paraguay?
Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.
What is considered the crime of illicit enrichment in Colombia and what are the associated penalties?
The crime of illicit enrichment in Colombia refers to the unjustified increase in a person's assets, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illicitly obtained assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.
How can factoring companies comply with KYC regulations in El Salvador?
They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.
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