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What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
How are sanctions on contractors handled in large projects involving consortia in Peru?
Sanctions on contractors in large projects involving consortia in Peru are handled through [details on assignment of responsibilities, individual and collective evaluation]. This ensures that each member of the consortium assumes their proportional share of responsibility.
What role do regulatory bodies play in regulatory compliance in Mexico?
Regulatory bodies, such as the National Banking and Securities Commission (CNBV) or the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF), supervise and regulate specific sectors and ensure compliance with the laws in their respective areas. .
What is the process to change custody of a child in Venezuela?
To change custody of a child in Venezuela, a lawsuit must be filed in court and demonstrate a significant change in circumstances that justifies the modification. The court will evaluate the case and make a decision in the best interest of the child.
What is the impact of the embargo in Ecuador in terms of cooperation in the educational and student sphere?
The embargo may have an impact on cooperation in the educational and student sphere in Ecuador. Depending on the restrictions imposed, there may be difficulties in collaborating with educational institutions and student exchange programs in countries affected by the embargo. This can limit access to international educational opportunities, knowledge exchange and cultural diversity in education. It is important that the government seeks alternative partnerships, promotes quality education nationally and provides support to students affected by the embargo to ensure they can continue to access educational opportunities and enrich their academic experience.
What is the role of the National Civil Service Commission (CNSC) in personnel selection in Paraguay?
The CNSC is responsible for coordinating and supervising personnel selection processes in the Central Administration and decentralized entities.
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