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How are sanctions handled for contractors who fail to comply with health and safety regulations at work in mining projects in Peru?
Sanctions for contractors who fail to comply with occupational health and safety regulations in miners in Peru are handled through [details on specific inspections, proportional sanctions]. This ensures safe conditions in hazardous work environments.
How is active customer participation promoted in the KYC process in the Dominican Republic?
Active customer participation in the KYC process in the Dominican Republic is promoted through education and awareness. Financial institutions must inform customers about the importance of KYC in preventing money laundering and terrorist financing. This may include disclosing KYC policies and procedures, as well as explaining why certain information is required. Customers should also be encouraged to notify financial institutions of any changes to their personal or financial situation that may require an update of their KYC information. Active customer engagement is critical to ensuring KYC information is up-to-date and accurate, helping to prevent illicit activities.
What is the deposit in Brazil?
Deposit in Brazil is a contract by which a person (depositor) delivers a movable thing to another person (depository) for temporary storage and custody, and is regulated by the Brazilian Civil Code.
How is integrity ensured in the allocation of scholarships and funds for scientific research when PEPs are involved in the process in Argentina?
Integrity in the allocation of scholarships and funds for scientific research when PEPs are involved in the process in Argentina is guaranteed through the implementation of specific measures. Transparent and merit-based evaluation processes are established, avoiding undue favoritism. Proactive disclosure of potential PEP connections in research projects is essential to maintaining transparency. In addition, the participation of ethics committees in decision-making is promoted and sanctions are established if improper practices are detected. Constant review of processes and rigorous application of ethical measures help ensure integrity in the allocation of grants and funds for scientific research.
What is the role of the Superintendency of Social Security in cases of food debtors in Chile?
The Superintendency of Social Security in Chile has a function of supervision and inspection of alimony pensions. Beneficiaries can go to the Superintendency to obtain advice and support in the processing of their cases.
What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?
The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.
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