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Can a person with a criminal record request the rehabilitation of their civil rights in Mexico?
In Mexico, some people with judicial records can request the rehabilitation of their civil rights. Rehabilitation may involve the restoration of certain rights, such as the right to vote or the right to hold certain public offices, after a period of good behavior or serving a sentence. Requirements and process may vary by jurisdiction.
What is the influence of verification in risk lists in making investment decisions in renewable energy projects in Ecuador?
Risk list verification influences investment decision-making in renewable energy projects in Ecuador by providing critical information on associated risks. Investors in renewable energy projects must verify that partners and contractors are not on risk lists linked to practices that may affect the sustainability and legality of the projects. Verification contributes to informed and ethical decision-making in the renewable energy sector...
How is education and awareness about money laundering promoted in the Dominican Republic?
Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.
Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
What are the financing options for social economy development projects in El Salvador?
Financing options for social economy development projects in El Salvador include government programs and funds aimed at promoting the social and solidarity economy, impact capital investments and socially responsible investment funds, savings and credit cooperatives that provide financial services to social enterprises, and the possibility of accessing donations and international cooperation for economic and social development projects.
What is the approach of the KYC law in relation to privacy?
The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
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