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How is the management of risks associated with politically exposed persons addressed in the Guatemalan financial sector?
Managing risks associated with politically exposed persons in the Guatemalan financial sector involves the implementation of due diligence policies and procedures. Financial institutions conduct regular risk assessments, establish alert thresholds and apply proportionate measures to mitigate identified risks.
What are the financing options for passenger transport infrastructure development projects through metro systems in Peru?
For passenger transportation infrastructure development projects through metro systems in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in mass transportation projects. In addition, the Peruvian Government promotes investment in metro transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of passenger transportation projects through efficient and sustainable metro systems.
What is the protection of the rights of people in a situation of access to justice in Panama?
In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people have the opportunity to access the courts and receive fair and impartial treatment. Free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.
What sanctions and restrictions may be present in the List of Natural and Legal Persons Sanctioned in Peru?
The list may include financial sanctions, trade restrictions, and travel restrictions imposed on individuals or entities related to illegal or prohibited activities.
What are the challenges in the fight against impunity in Guatemala?
The fight against impunity is an important challenge in Guatemala. Work has been done to strengthen the justice system, investigate cases of corruption and human rights violations, as well as promote the independence and transparency of judicial institutions. However, obstacles remain in ensuring accountability and access to justice for all Guatemalans.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice psychology or psychological therapy?
The exclusion of individuals with criminal records from obtaining a license to practice psychology or psychological therapy in Mexico may depend on the nature of the crimes and the specific policies of mental health regulatory entities. These professions involve the health and well-being of patients, so convictions for serious or professional ethics crimes may influence the decision to grant a license. It is important to review the specific requirements for practicing psychology in your state or entity and seek legal advice if you have a criminal record.
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