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What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?
These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.
What is the process to request a work permit for a foreigner in Costa Rica?
The process to request a work permit for a foreigner in Costa Rica involves the employer submitting an application to the Ministry of Labor, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency, among others.
What is acquisitive prescription in Mexican civil law?
Acquisitive prescription is a means of acquiring ownership of an asset through continuous, peaceful, public possession as owner for a time determined by law.
How can an educational entity collaborate in child support cases in Panama?
An educational entity can collaborate in alimony cases in Panama by providing information about the academic situation and educational needs of the beneficiary, which may be considered by the court when determining the amount of alimony.
What is the legal framework in Honduras to regulate Politically Exposed Persons?
The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.
How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?
Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.
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