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What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?
Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.
How does Salvadoran law regulate the use of biometrics in identification documents?
The legislation establishes the parameters and regulations for the use of biometrics in identification documents, guaranteeing their legality and security.
What is reinstatement in a labor claim in Mexico?
Reinstatement refers to the reinstatement of an unjustifiably dismissed employee to his or her previous job. In a successful employment lawsuit, the court can order reinstatement of the employee along with payment of back wages and outstanding benefits.
How is the activity of lawyers regulated in Bolivia?
The activity of lawyers in Bolivia is regulated by the Bar Association, which establishes ethical and professional standards. Lawyers must meet training requirements and maintain standards of conduct.
What are the financing options for social entrepreneurship projects in the Dominican Republic?
Social entrepreneurship projects in the Dominican Republic can access financing through social entrepreneurship support programs, social impact investment funds, and alliances with social and environmental organizations. These financings are intended for projects that seek to address social and environmental challenges.
What is the role of forensic accounting experts in the Brazilian criminal justice system?
Forensic accounting experts have the function of carrying out analysis and expert opinions on accounting records, financial statements and commercial transactions related to criminal cases, such as fraud, money laundering or corruption, determining the veracity, legality and accuracy of the financial information, providing technical evidence for the investigation and prosecution of crimes.
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