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What additional measures can PEPs in Mexico take to protect their reputation and avoid unfounded accusations?
PEPs can promote transparency, publish full financial disclosures, and collaborate with authorities and civil society to maintain a clean reputation.
What is the role of migration in the transmission of diseases in Mexico?
Migration can influence disease transmission in Mexico by facilitating the spread of infectious diseases, such as HIV/AIDS, tuberculosis and malaria, through movements of people between regions with different prevalence rates and access to health services. .
Can a debtor's pension or retirement be seized during a seizure process in Panama?
In Panama, pensions or retirements are generally protected from seizure, since they are considered resources intended for the debtor's support after retirement. These funds are usually exempt from seizure to ensure the debtor's financial security during retirement.
What is the deadline to request rectification of a marriage certificate in Panama?
In Panama, there is no specific deadline to request rectification of a marriage certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.
What are the necessary procedures to request a bank loan in Peru?
The procedures necessary to request a bank loan in Peru vary depending on the financial institution and the type of credit. In general, they involve presenting personal and financial documentation, such as ID, proof of income, bank account statements, among others, and complying with the requirements and conditions established by the bank.
How are the challenges of money laundering related to the tourism sector in Peru addressed?
The tourism sector in Peru is vulnerable to money laundering due to its transactional nature. To address these challenges, regulations have been put in place that require tourism businesses to conduct due diligence regarding their customers and transactions. Additionally, they must report any suspicious activity. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in the tourism sector is essential to identify suspicious activities.
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