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What measures are taken to ensure impartiality in the management of judicial files in Paraguay?
Measures will be implemented to ensure impartiality in the management of judicial files in Paraguay, such as the equitable allocation of resources, staff training and adequate supervision.
What is the procedure to establish the visitation regime in Guatemala?
The visitation regime in Guatemala can be established by an agreement between the parents or by a court resolution. In both cases, a request or proposal for visitation must be submitted, and the judge will take into account the best interests of the child when making a decision.
What is the role of organizational culture in the success of compliance programs in Argentine companies?
Organizational culture plays a crucial role in the success of compliance programs in Argentina. A culture that values ethics and compliance motivates employees to act ethically, encourages whistleblowing, and strengthens overall commitment to compliance standards.
What is restorative justice and is it applied in cases of criminal offenses in Paraguay?
Restorative justice is an approach that seeks reconciliation and reparation between parties involved in a crime. In Paraguay, it has been implemented in some cases, especially in juvenile justice issues.
What are the implications of being considered a Politically Exposed Person in Mexico?
Mexico Being considered a Politically Exposed Person in Mexico implies greater surveillance over financial transactions and economic activities. These individuals must comply with stricter regulations, such as filing wealth declarations, and may face additional restrictions on their business and financial activities to prevent potential acts of corruption or money laundering.
What are the responsibilities of public notaries in Mexico in relation to risk list verification?
Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.
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