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How can awareness programs on regulatory compliance be promoted from the executive branch in El Salvador?
Through educational campaigns, training programs, community events and information material, society can be made aware of the importance of legal compliance.
What consequences might a person or entity face if they are discovered to be on a risk list?
Consequences may include asset freezes and financial restrictions, as well as possible legal action.
Can I request the cancellation of my judicial record in Peru if the crimes were committed in the past and I have not had legal problems since then?
If the crimes in your judicial record were committed in the past and you have not had legal problems since then, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation establishes that, under certain conditions and deadlines, the cancellation of the record can be requested if rehabilitated behavior and without recidivism is demonstrated. Consult with a specialized lawyer to evaluate your case and determine if you meet the requirements to request cancellation.
How long does it take to obtain a citizenship card in Colombia?
The delivery time for the citizenship card in Colombia may vary, but is generally estimated within two to three weeks.
What are the types of common judicial files in the Dominican Republic?
In the Dominican Republic, common types of judicial files include criminal, civil, labor, family and administrative files, among others.
How can the Guatemalan State incentivize companies to implement robust due diligence programs?
Incentives may include tax benefits, public recognition, preferential participation in government tenders, and other incentives that encourage the voluntary adoption of sound due diligence practices by Guatemalan companies.
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