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What impact does compliance with environmental regulations have on the compliance of companies in Peru?
Compliance with environmental regulations is essential in Peru to avoid sanctions and legal risks, and to maintain a sustainable reputation in the market.
What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
How does public perception of judicial effectiveness influence social cohesion in Costa Rica?
The public perception of judicial effectiveness in Costa Rica directly influences social cohesion. When society perceives that judicial files are handled fairly and efficiently, trust in institutions is strengthened, promoting cohesion and social harmony in the country.
How is the issue of migration and women's rights addressed in Guatemala?
Migrant women from Guatemala may face a number of challenges and vulnerabilities, including violence, exploitation, and separation from their families. Local and international organizations are working to support migrant women and to advocate for migration policies that respect women's rights. However, much remains to be done to ensure the protection and respect of the rights of migrant women.
How are high value real estate transactions in Paraguay addressed under Due Diligence?
High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.
Can I obtain a person's judicial records if I have legitimate security reasons in Colombia?
In exceptional cases and for legitimate security reasons, it is possible to obtain the judicial records of a person in Colombia. This generally requires the intervention of competent authorities and the presentation of solid evidence supporting the need to access such information.
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