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How are ethics promoted in the public service of PEPs in Peru?
The promotion of ethics in the public service of PEPs in Peru is achieved through training in ethical values, the implementation of codes of conduct and constant supervision to ensure that the actions of PEPs are ethical and transparent.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What is the impact of regulatory compliance on natural resource management in Peru?
Regulatory compliance in the management of natural resources in Peru is essential for the conservation and sustainable use of resources such as minerals, forests and water. The regulations establish requirements for extraction, environmental monitoring and mitigation of environmental impacts.
What is the process to request the adoption of a child in El Salvador when the biological parents are abandoned and cannot be located?
The process to request the adoption of a child in El Salvador when the biological parents are abandoned and cannot be located involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Extensive investigations will be carried out to try to locate
What are the landlord's responsibilities regarding the maintenance of the leased property in the Dominican Republic?
The landlord's responsibilities for the maintenance of the rented property in the Dominican Republic may vary depending on what is established in the rental contract. However, in general, the landlord is responsible for maintaining the property in good condition and making necessary repairs to ensure its habitability. This includes structural repairs, plumbing, electrical, roofing and other essential maintenance areas. The landlord must also keep common facilities in multifamily properties in operation, such as laundry areas and elevators. If the contract does not specify the landlord's maintenance responsibilities, general legal regulations in the Dominican Republic will apply, which state that the landlord must guarantee the habitability of the property. It is important that the landlord fulfills its maintenance responsibilities and makes repairs in a timely manner.
How does tax debt affect companies in the energy sector in Argentina?
Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.
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