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What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?
Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.
What is the role of historical archives in the management of judicial files in El Salvador?
Historical archives preserve important records as a reference for research, legal analysis and historical development of the judicial system.
What should I do if my Personal Identification Document (DPI) is damaged or illegible?
If your DPI is damaged or illegible, you must request a replacement of the document at RENAP. You must present the damaged or illegible DPI and follow the established process to obtain a new document in good condition.
How does tax debt affect taxpayers participating in the personal training and wellness services industry in Argentina?
Taxpayers involved in the personal training and wellness services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the health and fitness sector.
What is the impact of PEP supervision on the quality of life of citizens in Peru?
Effective oversight of PEPs can improve the quality of life of citizens in Peru by ensuring the efficient allocation of public resources, the provision of essential services, and the prevention of corruption that may affect citizens.
What are the main risk lists used in Guatemala?
In Guatemala, various risk lists are used at the national and international level. This may include the "Terrorism-Related Persons or Entities List" and other international lists related to sanctions and restrictive measures adopted by organizations such as the United Nations and the Caribbean Financial Action Task Force (CFATF).
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