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What are the requirements for a person to be considered a PEP in Ecuador?
In Ecuador, for a person to be considered a PEP, they generally must hold high-level public positions, such as senior government officials, legislators, judges, high-ranking military personnel, among others. These positions provide power and responsibility in decision-making and the management of state resources. Classification as a PEP is based on the level of influence and potential risk of corruption associated with the position held.
How are maternity and paternity leaves handled in Ecuador?
Maternity and paternity leaves in Ecuador are regulated by the Labor Code. Mothers are entitled to extended leave and fathers to a specific period to encourage participation in the care of the newborn.
How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
Are there specific training programs for professionals who handle cases related to politically exposed persons in Guatemala?
Yes, there are specific training programs for professionals who handle cases related to politically exposed people in Guatemala. These programs address aspects such as risk identification, enhanced due diligence procedures and updating on relevant regulations, ensuring that staff are well prepared to address cases in this area.
What is the process of applying for a Green Card through the EB-3 visa program for temporary workers in the United States from the Dominican Republic?
Temporary workers can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.
What is the name of the lowest denomination currency in Guatemala?
The lowest denomination currency in Guatemala is the cent.
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