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What measures are taken to ensure due diligence policies are updated and complied with?
To ensure the updating and compliance of due diligence policies in Guatemala, financial institutions and other regulated entities conduct periodic reviews, provide training to staff, and adapt their policies and procedures to legislative changes and new threats.
Can an individual know the history of consultations on their judicial records in Chile?
In Chile, people can request information about the history of consultations on their judicial records. This allows us to know who has accessed the information and for what purpose. The request must be made to the entity responsible for background management and comply with legal requirements.
How is labor mobility facilitated for Paraguayans under specific agreements or treaties between the United States and Paraguay?
Labor mobility for Paraguayans may be facilitated by specific agreements or treaties between the United States and Paraguay, such as the Treaty of Commerce and Navigation, which may offer certain benefits and additional visa categories.
What are the legal consequences of not complying with an embargo in Chile?
Failure to comply with a seizure in Chile can lead to serious legal consequences, such as additional penalties, fines, the possibility of other property or assets being seized, and even forced execution of the debt through the sale of seized properties.
What measures are taken to guarantee the protection of the rights of migrant workers in vulnerable situations in cases of extradition in Mexico?
Special safeguards and procedures are established to protect the rights of vulnerable migrant workers in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation and abuse.
What is the period of time during which judicial records can be considered in Guatemala?
The period of time during which judicial records can be considered varies depending on the context and jurisdiction. In some cases, prior convictions can influence decisions for several years, while in others, the influence diminishes over time.
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