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What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?
"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.
What is the process to establish joint custody in El Salvador?
The establishment of shared custody in El Salvador is carried out through an agreement between the parents or by decision of a judge in case of disagreement. An application must be made to the family judge, who will evaluate the parents' ability to cooperate and take into account the best interests of the child.
Can a person's judicial record be obtained if they have been a victim of an online fraud crime (virtual scam) in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an online fraud crime, such as virtual scams, in Ecuador. In cases of online fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged online scammer may be considered as part of the evidence to support the fraud case.
What is the procedure to file an amparo action in Peru?
The amparo action is a legal mechanism in Peru that allows the fundamental rights of people to be protected quickly and effectively. To file an amparo action, it is necessary to go to a judge and provide evidence that demonstrates the violation of fundamental rights. The judge will evaluate the situation and issue a resolution to restore or protect the rights in question.
What is the role of ethics in the selection process in Peru?
Ethics is essential in the selection process in Peru, ensuring impartiality, non-discrimination and transparency at all stages.
How does compliance influence operational risk management in Argentine companies?
Compliance influences operational risk management in Argentina by establishing controls and processes that ensure compliance with local regulations. Measures are implemented to identify and mitigate operational risks that may arise due to regulatory non-compliance, thus protecting the integrity and operational stability of the company.
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