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What is the role of Politically Exposed Persons in Brazil in promoting policies and actions related to sustainable development?
Politically Exposed Persons in Brazil play a key role in promoting policies and actions related to sustainable development. They have the responsibility of promoting measures that promote environmental protection, climate change mitigation, sustainable economic development and social equity. This involves the development and implementation of plans and programs that address environmental challenges and promote a sustainable future for generations to come.
What are the options for Ecuadorians who want to study computer engineering in Spain?
Ecuadorians interested in computer engineering studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
Can a foreigner obtain a RUT in Chile if they are a tourist and do not have a residence visa?
Generally, a foreigner who is a tourist and does not have a residence visa cannot obtain a RUT in Chile, since legal residence is required for this purpose.
What is meant by money laundering in the context of Politically Exposed Persons in Costa Rica?
Money laundering in the context of Politically Exposed Persons in Costa Rica refers to the practice of hiding or disguising the illicit origin of funds through various financial transactions. This may include the use of fictitious companies, splitting transactions, using front men or investing in assets that are difficult to trace. PEPs can become involved in money laundering activities by taking advantage of their political position to access illicit resources and then incorporate them into the legal economy.
What specific legislation regulates sanctions against contractors in El Salvador?
The specific legislation that regulates sanctions against contractors in El Salvador may vary depending on the government entity and the type of contract. Public procurement laws and regulations, as well as the internal policies of the entities, usually establish the applicable procedures and sanctions.
What are risk lists and what is their importance in Panama?
Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.
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