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What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What measures have been taken to protect politically exposed people from gender violence in Venezuela?
Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.
What are the specific responsibilities of ethics committees in Argentine companies?
Ethics committees in Argentine companies have the responsibility of reviewing ethical policies, advising on ethically complex situations, supervising the implementation of compliance programs and acting as a reference point for making ethical decisions in the organization.
How are grandparents' visitation rights regulated in Peru?
Grandparent visitation rights in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the well-being of the child when determining whether to grant visitation rights to grandparents.
Can judicial records affect participation in student exchange programs in Colombia?
When participating in student exchange programs, some requirements may include criminal background checks to ensure the safety and well-being of all participants.
Do background checks in Ecuador consider administrative or professional ethical sanctions?
Background checks in Ecuador may consider administrative or professional ethical sanctions, especially if they are related to work integrity and competence. This is crucial in regulated industries.
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