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How is the confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala ensured?
The confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala is ensured through strict compliance with privacy regulations. Financial institutions apply security measures, restricted access, and internal policies to protect the confidentiality of information collected during the due diligence process.
What legislation regulates the crime of school violence in Guatemala?
In Guatemala, the crime of school violence is regulated in the Penal Code and the School Coexistence Law. These laws establish sanctions for those who commit acts of physical, psychological, verbal or cyber violence in the school environment, causing harm, suffering or harm to students, teachers or other members of the educational community. The legislation seeks to prevent and punish school violence, promoting a safe and respectful environment in educational centers.
What is the deadline to resolve a tax audit in El Salvador?
The deadline to resolve a tax audit in El Salvador may vary depending on the complexity of the case. However, the tax authorities must communicate the results of the audit and issue a resolution within a reasonable time.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to carry out adoption procedures?
If you have been convicted in another country and wish to complete adoption proceedings in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the entity competent in adoptions in Costa Rica, such as the National Children's Trust (PANI), to obtain precise information about the requirements and procedures applicable to your specific situation.
What are the key considerations in due diligence for companies in the clean technology sector in Colombia, focused on environmental solutions and energy efficiency?
For companies in the clean technology sector in Colombia, due diligence must address energy efficiency, the technical feasibility of environmental solutions, intellectual property, and regulatory compliance in renewable energy. This ensures that companies contribute positively to environmental sustainability and comply with regulatory standards.
What is the dispute resolution process in cases of document falsification crimes in Mexico?
Cases of document falsification crimes in Mexico are investigated and resolved through legal processes that may involve the presentation of complaints and evidence to the competent authorities. Document falsification may involve the creation or manipulation of false documents for the purpose of deception or fraud. Investigations focus on determining the authenticity of the documents and tracing their origin. Mexican law includes specific provisions to address document falsification, and penalties can vary depending on the severity of the crime. Fighting document falsification is essential to ensure the integrity of legal records and transactions.
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