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Close family members of PEPs in Peru generally include spouses, children, parents, and siblings. Other relatives may also be considered in some cases, depending on specific regulations.
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Experience managing renewable energy projects is valued in a country with significant growth in the clean energy sector. Candidates must show their ability to lead solar, wind or other renewable energy projects.
What is the impact of due diligence in the international trade consulting services sector in Colombia, especially in terms of customs compliance, risk management and ethics in commercial transactions?
In the international trade consulting services sector in Colombia, due diligence is essential to evaluate customs compliance, manage the risks associated with commercial transactions and ensure ethics in commercial practices. This ensures that companies comply with customs regulations, efficiently manage risks and operate ethically internationally.
Are there laws that protect children from exposure in public disputes between their parents in Paraguay?
Although there may be no specific laws, courts in Paraguay can intervene to protect children from exposure in their parents' public disputes. It seeks to preserve the privacy and emotional well-being of minors in conflictive family situations.
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In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.
What measures have been implemented in Argentina to prevent money laundering in the financial sector?
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