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What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.
How is the activity of the fashion industry in Brazil regulated in terms of intellectual property, labor rights and environmental sustainability?
The activity of the fashion industry in Brazil is regulated by specific regulations of the fashion sector and by legal provisions on intellectual property, labor rights and environmental protection, which establish requirements for the protection of designs and brands, decent working conditions in the textile industry, and sustainable production and consumption practices in Brazilian fashion.
What is the eviction process in Peru and when is it used to regain possession of a property?
Eviction in Peru is a legal process used to regain possession of property from an unauthorized occupant, and is carried out through the court system.
Can judicial records in Chile be consulted by financial or insurance entities?
In Chile, financial and insurance entities do not have direct access to people's judicial records. However, in certain circumstances, these entities may request additional information, such as criminal record certificates, as part of their risk assessment processes before granting loans or insurance.
What is the process for renouncing parental rights in Chile?
The relinquishment of parental rights can be done through a judicial process. The court will evaluate whether the resignation is in the best interests of the minor.
What is the principle of rationality in Brazilian criminal law?
The principle of rationality establishes that decisions and measures taken in the field of criminal law must be proportional, coherent and based on objective and reasonable criteria, thus avoiding arbitrariness and guaranteeing respect for the fundamental rights of the people involved in the criminal process. .
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