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Can exposed people in Paraguay be excluded from certain public positions if their involvement in illegal activities is proven?
Yes, if exposed persons are proven to be involved in illegal activities, they may be excluded from certain public positions as a result of the corresponding sanctions and legal processes. This measure seeks to guarantee integrity in the public service.
What steps should be taken to assess and mitigate risk during due diligence in Guatemala?
To assess and mitigate risk during due diligence in Guatemala, steps must be followed that include identifying risks, assigning risk scores, continuously monitoring transactions, and taking corrective action when necessary. The process varies depending on the type of entity and the nature of the transaction.
What is Argentina's approach to preventing money laundering in the fashion and textile sector?
Argentina's approach to preventing money laundering in the fashion and textile sector involves specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the fashion and textile sector for illicit activities, ensuring transparency in commercial operations.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by gender violence in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by gender violence. There are laws and policies that seek to prevent, punish and eradicate gender violence, including domestic violence, feminicide and other forms of gender-based violence. Access to protection, care and support services for victims is promoted, such as shelters, medical care, legal advice and rehabilitation programs. In addition, we work on raising awareness, education and promoting gender equality in Dominican society.
What is the impact of internet fraud on consumer trust in online career counseling services in Brazil?
Internet fraud can affect consumer trust in online career advice services in Brazil by raising concerns about the quality of career advice, the veracity of the information provided, and the legitimacy of online advisors, which may make job seekers more cautious when using online career counseling services.
Can I request the cancellation of my judicial record in Peru if the crimes were committed through co-authorship or complicity, but not directly by me?
If the crimes in your judicial record were committed by co-authorship or complicity, but not directly by you, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation contemplates the possibility of canceling the record when it is demonstrated that participation in the crime was not of a primary nature and certain requirements are met. It is advisable to seek legal advice to evaluate your specific situation and determine if you can request cancellation.
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