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Is there any specific legislation in Peru that governs verification on risk lists?
While Peru has general compliance regulations, such as the Anti-Money Laundering and Terrorist Financing Law, there is no specific legislation governing risk list verification. Companies must follow general regulations and guidelines issued by regulatory agencies.
Can a company outsource background checks in Colombia and how is confidentiality guaranteed in this case?
Yes, companies can hire specialized services for verification. It is crucial to ensure that suppliers comply with confidentiality and privacy standards, and that they follow applicable Colombian laws.
What is Paraguay's position in the adoption of emerging technologies, such as blockchain, to strengthen transparency in financial transactions and prevent the financing of terrorism?
Paraguay adopts emerging technologies, such as blockchain, to strengthen transparency in financial transactions and prevent the financing of terrorism, taking advantage of the advantages of technology to guarantee the integrity and traceability of operations.
What is the difference between disciplinary records and criminal records in Mexico?
In Mexico, disciplinary records refer to records of inappropriate conduct or violations of professional, educational or organizational rules or regulations. On the other hand, criminal records involve records of convictions and criminal offenses. The main difference lies in the nature of the infractions: disciplinary records are generally non-criminal in nature, while criminal records refer to criminal conduct. Both types of background can be evaluated in hiring and decision-making processes, but they have different approaches and consequences.
What is the principle of taxativity in Brazilian criminal law?
The principle of exhaustiveness establishes that criminally prohibited conduct must be clearly defined and described in the criminal law, avoiding extensive interpretations or analogies that could expand the scope of application of criminal law beyond what the law expressly establishes.
What are the options available to challenge an embargo in Argentina?
To challenge an embargo in Argentina, the debtor can file appeals, exceptions or precautionary measures within the framework of the corresponding judicial process. You can also present evidence and arguments to demonstrate the lack of foundations or the inadmissibility of the embargo. It is crucial to have the right legal advice to file an effective challenge.
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