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How is verification on risk lists promoted in the sports field to guarantee integrity and ethics in competitions and hiring in Ecuador?
In the Ecuadorian sports field, verification on risk lists is promoted to guarantee integrity and ethics in competitions and hiring. Sports teams and organizations must verify that their athletes and collaborators are not on risk lists associated with practices that may compromise legality or ethics in sport. The implementation of verification processes contributes to transparency and fair play in the sports field...
What role do non-governmental organizations and civil society play in promoting KYC in Mexico?
Non-governmental organizations and civil society in Mexico can play an important role in promoting awareness about the importance of KYC in preventing money laundering and terrorist financing. They can also advocate for effective and transparent regulations in this area.
What is the process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?
The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect witnesses
How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?
The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.
Does judicial history affect the possibility of obtaining a mortgage loan in Argentina?
Judicial records can influence the possibility of obtaining a mortgage loan in Argentina. Financial institutions usually evaluate the solvency and risk profile of applicants, and judicial records can be considered as part of this evaluation to determine the viability of granting a mortgage loan.
How are adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala legally addressed?
Adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for functional diversity.
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