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What is the role of continuous training in risk list verification in Peru?
Ongoing training is essential to keep staff up to date with the latest regulations and best practices in risk list verification in Peru. This ensures that staff are well informed and trained to make appropriate compliance decisions.
What technologies are used to facilitate and strengthen due diligence in Panama?
In Panama, technologies such as biometrics, artificial intelligence and data analysis are used to facilitate customer identity verification and transaction monitoring. These technologies help streamline the due diligence process.
How is the right to gender equality protected in the workplace in Peru?
In Peru, gender equality in the workplace is promoted through specific laws and policies. Discrimination based on gender is prohibited and seeks to guarantee equal opportunities in access to employment, training, promotion and working conditions. Measures are established to close the wage gap between men and women, the reconciliation of work and family life is encouraged, and the leadership and participation of women is promoted at all levels of work and business life. In addition, it seeks to prevent and punish sexual and workplace harassment.
Can I request the expungement of my judicial record if I have been the victim of a miscarriage of justice or a wrongful conviction?
Yes, if you have been the victim of a miscarriage of justice or an unjust conviction, you can request the expungement of your judicial record in Costa Rica. You must submit a request and provide evidence to support your claim of error or unfairness. The competent authorities will review your case and make a decision based on the facts and evidence presented. The cancellation of the records in these cases seeks to restore justice and correct the effects
What information is included in the "Tax Debt Certificate" in Argentina?
This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.
What is the importance of estate planning in El Salvador?
Estate planning is essential in El Salvador to ensure the proper and efficient transfer of assets and properties to future generations. It allows you to protect assets, minimize taxes and ensure that the wishes and objectives of the owner of the estate are met in terms of its distribution and legacy.
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