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Can I obtain the judicial records of a deceased person in Honduras?
In Honduras, the law on personal data protection and privacy applies even after the death of a person. Therefore, obtaining the judicial records of a deceased person will require a valid legal justification and may be subject to restrictions.
What is the disciplinary background check process in the context of obtaining licenses to practice pharmacy in Mexico?
The disciplinary background check process in the context of obtaining licenses to practice pharmacy in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice pharmacy. Applicants must submit documentation supporting their pharmacy training and experience. Background checks are essential to ensure that pharmacy professionals meet ethical and professional standards in their practice.
What is the role of internal audits in compliance management in Peruvian companies?
Internal audits play an important role in Peru to evaluate regulatory compliance. They help identify deficiencies, assess risks, and recommend improvements to compliance policies and processes.
What is the age of sexual consent in Peru?
In Peru, the age of sexual consent is 14 years, but there are restrictions and sanctions for sexual relations with minors under 14 years of age.
Can a Bolivian citizen request an identity card with information in two languages, for example, Spanish and indigenous?
The identity card in Bolivia is generally issued in Spanish; However, people can include their name in indigenous languages as long as they meet the SEGIP requirements.
What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.
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