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What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their ancestral territories?
Indigenous peoples in Guatemala face challenges in protecting their ancestral territories due to the lack of legal recognition, pressure from extractive and agro-industrial activities, as well as violence and persecution towards community leaders who defend their lands.
What is the role of the Superior Council of the Judiciary in food debt matters in Colombia?
The Superior Council of the Judiciary in Colombia is the body in charge of the administration and supervision of the judicial system. Your role in child support matters involves ensuring that court proceedings relating to child support are carried out fairly and efficiently. May intervene to address administrative problems and ensure compliance with court decisions related to maintenance.
What role do close relatives of PEPs play in El Salvador in terms of financial regulations?
Close relatives may also be subject to control and monitoring measures, as they could be used to circumvent PEP regulations.
Are there laws that regulate the dissemination of information about family cases in the media in Paraguay?
Laws regulating the disclosure of information about family cases in the media may vary in Paraguay. Courts may implement restrictions to protect the privacy of the parties involved, especially minors.
What measures are applied to prevent money laundering in international commercial transactions in El Salvador?
Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.
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