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How do judicial records affect participation in programs to promote sexual diversity in Argentina?
In programs to promote sexual diversity, judicial records can be evaluated to guarantee the coherence and suitability of participants, especially in awareness-raising and community support activities.
How can companies in Peru ensure continuity of compliance in situations of economic or political crisis that may affect the risk list verification process?
Companies can ensure continuity of compliance by diversifying their data sources, constantly assessing geopolitical risks, and implementing contingency plans to adapt to changing economic or political situations. Flexibility is key to continuity.
What measures have been implemented to prevent the use of cash in money laundering in Guatemala?
Measures have been implemented to prevent the use of cash in money laundering in Guatemala. This includes limiting amounts in cash transactions, the obligation to carry out electronic transactions or with traceable means of payment in certain cases, and promoting the use of electronic and banking systems to facilitate the monitoring and traceability of financial operations.
How is custody of children established in the event of the death of one of the parents in Guatemala?
In the event of the death of one parent in Guatemala, the other parent generally retains custody of the children, unless there are exceptional circumstances that may affect the best interests of the child. In some cases, a legal guardian or custodian may be appointed through a court process.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from renewable energy consulting services contracts?
The legal restrictions to seize assets in Guatemala for debts derived from renewable energy consulting services contracts are found in the Civil and Commercial Procedure Code and the energy contracts and services laws. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What measures have been adopted to prevent money laundering in the casino and gaming sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the casino and gaming sector. Strict regulations and controls are established to guarantee the identification and verification of players, as well as the monitoring of transactions carried out in gaming establishments. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to prevent the misuse of casinos and gambling in money laundering activities. These actions seek to strengthen transparency and integrity in the casino and gaming sector.
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