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How are compliance challenges addressed in the construction sector in Peru?
Construction companies in Peru face challenges related to workplace safety, environmental protection, and construction licensing. Compliance includes risk management and accident prevention.
How is the security of confidential information guaranteed during AML investigations in Bolivia?
Bolivia implements robust security measures to protect confidential information during AML investigations, ensuring the confidentiality and integrity of the data collected.
Can I exchange my laminated identification card for an electronic card in Venezuela?
Yes, it is possible to exchange your laminated identity card for an electronic card in Venezuela. You must go to SAIME and follow the corresponding process.
How are the disciplinary records of engineering professionals regulated in the Dominican Republic to guarantee quality and safety in the industry?
The disciplinary background of engineering professionals is regulated in the Dominican Republic to guarantee quality and safety in the industry. Engineering colleges and regulatory bodies supervise and regulate the conduct of engineers, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of malpractice
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What is the role of the Dominican Republic in international cooperation against money laundering?
The Dominican Republic collaborates with other countries and international organizations to exchange information and combat money laundering at a global level.
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