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What is taken to guarantee the continuity and recovery of judicial files in cases of natural disasters in Paraguay?
Planning and protection measures will be implemented to guarantee the continuity and recovery of judicial files in cases of natural disasters in Paraguay, including the creation of response protocols and the use of backup systems.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for appliance repair services?
The seizure of assets in Guatemala for debts derived from contracts for appliance repair services is governed by the Civil and Commercial Procedure Code and the laws on contracts and repair services. Appliance repair companies can request seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
Are there restrictions for participation in volunteer programs in the Colombian educational system due to judicial records?
In volunteer programs at educational institutions, criminal records may be reviewed to ensure the safety and well-being of students, especially when volunteers interact directly with them.
What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico?
Extradition can improve the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks involved in these types of activities. illicit.
How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?
The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.
What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?
Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.
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