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What measures are taken to guarantee the confidentiality of judicial files in cases of sexual violence in Paraguay?
Special measures are taken to guarantee the confidentiality of judicial files in cases of sexual violence in Paraguay, protecting the identity of victims and avoiding revictimization.
What are the implications of the use of emerging technologies, such as artificial intelligence, on regulatory compliance in Mexico?
The use of emerging technologies can improve the efficiency of regulatory compliance in Mexico, but also poses challenges in terms of data protection and ethics in the use of artificial intelligence.
What is the role of the State of El Salvador in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists?
The State of El Salvador has an active role in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists. Mandatory training programs are established that address key aspects of due diligence, including verification against sanctions lists. The Superintendency of the Financial System (SSF) and other competent authorities collaborate with educational institutions and specialized organizations to offer updated training programs. This initiative ensures that personnel are properly trained to comply with risk list verification obligations and contribute to strengthening the capacity of the financial and non-financial sector in the prevention of terrorist financing.
Can judicial records affect obtaining a permit to sell food in Peru?
In Peru, judicial records can influence obtaining a permit for the sale of food, especially if the records are related to food or food safety crimes. Authorities in charge of regulating the sale of food may consider the background when evaluating the suitability of the applicant.
What is the visitation regulation process in cases of conflicts between parents in Chile?
The process of regulating visits in cases of conflicts between parents in Chile is carried out before the family court and seeks to establish a visitation regime in the best interests of the children.
What is the identity validation process in the intellectual property registration system in Chile?
In the intellectual property registration system, identity validation is done by submitting valid identification documents when registering creative works and copyrights. This is essential to protect intellectual property and ensure that copyright is granted to where it belongs.
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