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What sanctions apply if a PEP in Peru does not meet its financial obligations?
Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.
How has migration from Mexico to North America changed in recent years in terms of circular migration?
Migration from Mexico to North America has experienced changes in recent years in terms of circular migration, with an increase in the mobility of workers who travel temporarily between Mexico and the United States or Canada in search of seasonal employment, additional income, and ties. family members, which has impacted migration dynamics and border policies.
What is the scope of the right to participation of people in labor mobility situations in the technology sector in Costa Rica?
The right to participation of people in labor mobility situations in the technology sector in Costa Rica implies their right to access decent jobs in the field of technology, to fair and safe working conditions, and to participate in the defense of their rights. labor rights. It seeks to guarantee their protection and labor well-being in the technology sector, promoting the inclusion and active participation of workers.
What is the reconciliation and reparation process in the context of armed conflicts in Peru and what has been its importance in the search for justice and peace?
The reconciliation and reparation process in the context of armed conflicts in Peru has been important to address the consequences of violence and promote peace. It has included reparation measures for victims and efforts to heal the wounds of Peruvian society after decades of conflict.
How does the State influence the regulation of access to health for migrants in its territory?
The State can establish health care access policies, ensuring that migrants have access to basic health services.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
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