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Are judicial records in Guatemala public?
No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
How is business integrity addressed in regulatory compliance in Guatemala?
Business integrity is an essential component of regulatory compliance in Guatemala. Companies address integrity by adopting ethical policies, promoting transparent business practices, preventing conflicts of interest, and participating in programs that encourage honest business conduct.
What are Costa Rica's policies regarding the promotion of citizen participation and participatory democracy?
Costa Rica has a policy of promoting citizen participation and participatory democracy. Citizen participation mechanisms have been established, such as popular consultations, participatory budgets and development councils, with the aim of involving citizens in decision-making and the management of public affairs. The government promotes transparency, accountability and collaboration between the State and civil society, and seeks to strengthen spaces for dialogue and citizen deliberation.
What are the control and supervision measures that apply to PEPs in the Dominican Republic?
In the Dominican Republic, various control and supervision measures are applied for PEPs. This includes strict monitoring of its financial activities, the establishment of early warning systems to detect possible irregularities, and cooperation between public and private institutions to exchange information and prevent money laundering and corruption.
How can companies in Peru mitigate reputational risks related to risk list verification?
Reputation risk mitigation involves adopting strong compliance policies, training staff in risk list verification, promoting a culture of compliance, and proactively communicating with customers and business partners about verification procedures.
What are the requirements to apply for a temporary work visa in Peru?
The requirements to apply for a temporary work visa in Peru include having a valid job offer, presenting documentation that supports the employment relationship, demonstrating professional suitability, among other requirements established by the National Superintendence of Migration.
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