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How is the effectiveness of PEP control measures in preventing illicit activities in Chile evaluated?
The effectiveness of PEP control measures in preventing illicit activities in Chile is evaluated through indicators such as the detection of cases of corruption and money laundering, the reduction of irregular practices and the improvement in the transparency of the political system and financial.
What are the requirements to request an import permit for chemicals in Honduras?
The requirements to apply for a permit to import chemicals in Honduras include submitting an application to the Ministry of Health. You must provide required documentation, such as chemical product data sheets, certificates of analysis, meet safety requirements, and pay applicable fees.
What to do if the data in the DPI contains errors or is outdated?
If a Guatemalan citizen detects errors or outdated data in their DPI, they must request a correction or update to the National Registry of Persons (RENAP). The correct documents must be provided and the procedure established by the entity followed to correct the information in the DPI.
What is the process for enforcing a support order issued in the Dominican Republic if the Support Debtor refuses to pay?
The process for enforcing a child support order in the Dominican Republic generally involves filing a complaint with the court that issued the order. The court may take steps to enforce the order, such as seizing the Alimony Debtor's property, deducting alimony from his or her salary, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court. Specific measures may vary depending on the circumstances and the jurisdiction of the court.
How is PEP-related risk management addressed in the telecommunications sector in Colombia, considering the expansion of infrastructure and the participation of foreign investors?
In the telecommunications sector in Colombia, PEP-related risk management is addressed through the implementation of due diligence measures in infrastructure expansion and the participation of foreign investors. The suitability of business partners is verified and subsequent investigations are carried out.
What is the right to protection of the rights of people in situations of gender violence in El Salvador?
The right to protection of the rights of people in situations of gender violence in El Salvador implies that all people have the right to live free of violence, including gender-based violence. This includes the right to protection from domestic violence, sexual violence, stalking, human trafficking and other forms of gender-based violence. Furthermore, it implies the right to justice, reparation and support for victims.
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