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What is "asset freezing" and when does it apply in the context of risk list verification in Mexico?
"Asset freezing" is a measure that is applied when a person or entity is identified on risk lists and is suspected of being involved in illicit activities. It involves the restriction of your financial assets and their immobilization to prevent your financial operations from continuing. This measure is applied when there is solid evidence of involvement in criminal activities.
What is the role of the Salvadoran Social Security Institute (ISSS) in identity validation for access to health services in El Salvador?
The ISSS verifies the identity of the beneficiaries and ensures authenticity in access to health services and medical benefits in the country.
What is the role of education in the business community to promote ethics and compliance with PEP regulations in Ecuador?
Education in the business community is essential to foster ethics and compliance with PEP regulations in Ecuador. Training programs not only inform about legal requirements, but also highlight the importance of ethical values in business decision-making. Companies are encouraged to implement internal policies that promote integrity and provide resources for the continuous training of their staff.
Is it possible to obtain the judicial records of a person who has been acquitted in Argentina?
Yes, judicial records in Argentina can include information about people who have been acquitted in criminal proceedings. Even if the person has been acquitted, the record of the case and the outcome of the process may remain in the judicial record.
What are the regulations on workers' right to freedom of association in Ecuador?
Workers in Ecuador have the right to freedom of association, which implies the ability to form, join or participate in unions without fear of reprisals, in accordance with labor laws.
How is PEP supervision addressed in the field of scientific research in the use of genetic data in Argentina?
PEP supervision in the field of scientific research on the use of genetic data in Argentina is addressed through the implementation of specific regulations that protect privacy and ethics in the use of this information. Ethical protocols are established for the collection, storage and use of genetic data, avoiding improper practices. The active participation of ethics committees and transparency in the disclosure of research objectives are essential. In addition, informed participation of participants is promoted and constant supervision of research projects is carried out. Collaboration with control bodies and the application of sanctions if inappropriate practices are detected contribute to guaranteeing integrity in the field of genetic research.
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