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What is the process of identifying a PEP at a financial institution?
Financial institutions must conduct due diligence to identify PEPs, which involves verifying the identity of the client and determining whether they have or have held high-level political or government positions in Mexico.
What is the legal framework in Costa Rica for gender discrimination?
Gender discrimination is punishable by law in Costa Rica. Those who discriminate against people based on their gender or engage in gender-based violence may face legal action and sanctions, including fines, protection orders, and education and rehabilitation programs.
What is the impact of sustainable tourism promotion policies in Colombia?
Sustainable tourism promotion policies have a significant impact in Colombia. These policies seek to balance tourism development with the protection of the environment and the conservation of natural and cultural resources. Sustainable tourism promotes responsible practices, such as efficient resource management, biodiversity conservation, inclusion of local communities and respect for culture and traditions. In addition, it contributes to the economic development of the regions, generating employment, promoting the diversification of the economy and improving the quality of life of local communities.
What is the exchange in Brazil?
The exchange in Brazil is a contract in which two parties undertake to mutually transfer ownership of goods, whether by one the transfer of ownership of one thing for another, or by both parties the transfer of ownership of one for the other.
Are periodic audits carried out in the management of judicial files to ensure compliance with established protocols and procedures?
Yes, periodic audits are carried out in the management of judicial files in Paraguay to evaluate compliance with established protocols and procedures, ensuring the integrity and efficiency of the system.
Can a Guatemalan citizen request a gender change on their identification document?
In Guatemala, people can request a gender change on their identification document if they want it to reflect their gender identity consistently. This request is based on a specific legal and administrative process.
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