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What is the role of government institutions in Chile in supervising PEPs?
In Chile, government institutions such as the Financial Analysis Unit (UAF) and the Comptroller General of the Republic play a crucial role in the supervision and control of the financial and property activities of PEPs.
Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?
Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.
Can I request the expungement of my judicial record in Peru if I have been convicted of a drug-related crime and have completed a rehabilitation program?
If you have been convicted of a drug-related crime and have successfully completed a rehabilitation program, you may be able to request the expungement of your judicial record in Peru. Peruvian legislation recognizes the importance of rehabilitation and social reintegration in drug-related cases and offers the possibility of canceling the record once the established requirements are met. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.
What is the responsibility of employees of financial institutions in Paraguay in the KYC process?
Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.
How are disciplinary records addressed in the field of juvenile justice in Peru?
In the field of juvenile justice in Peru, the disciplinary records of young people are managed with a rehabilitative approach. The system can offer intervention programs, educational services and counseling to help youth overcome challenges and avoid future offenses. The goal is positive reintegration into society.
What are the requirements for presenting evidence in a judicial file in Ecuador?
The evidence must be relevant and legally obtained, and its presentation follows specific procedures established by law.
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