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What additional measures are being taken in Chile to prevent corruption and money laundering related to PEPs?
In Chile, various additional measures are being taken to prevent corruption and money laundering related to Politically Exposed Persons. These include strengthening control and supervision mechanisms, promoting transparency in public management, promoting citizen participation in oversight, and establishing more severe penalties for corruption and money laundering crimes.
What is the National Infrastructure Program for Competitiveness in Peru?
The National Infrastructure Program for Competitiveness aims to promote the development of infrastructure in Peru to improve the country's competitiveness. Through construction projects, improvement and maintenance of transportation, energy, telecommunications and other sectors infrastructure, we seek to strengthen connectivity, reduce logistics costs and promote economic growth.
What is the validity of the passport in Chile?
The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.
How are compliance challenges addressed in the pharmaceutical sector in Peru?
Pharmaceutical companies in Peru must comply with strict quality, safety and ethics regulations. This includes product approval, clinical data management and responsible drug promotion.
What is Guatemala's relationship with other countries in the region?
Guatemala maintains diplomatic relations with a variety of countries, especially within Latin America, and participates in regional organizations such as the Central American Integration System (SICA).
What is the role of the State in the implementation of international Due Diligence standards in El Salvador?
The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.
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