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What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What is the role of risk rating agencies in Costa Rica?
Risk rating agencies evaluate the credit capacity of debt issuers, such as governments and companies, in Costa Rica. These ratings are important to investors
Can an employee's disciplinary record be considered in labor trials in Panama?
Yes, in employment lawsuits, disciplinary records can be considered as part of the evidence, and the company must follow fair and legal procedures when presenting this information.
How can you verify the authenticity of judicial records in El Salvador?
An official copy can be requested at the National Records Center and validated through the corresponding institution.
What role do pressure groups play in regulatory compliance in El Salvador?
Lobbying groups can influence the formulation of stricter laws, demand transparency in business and government practices, and report non-compliance.
What are the requirements to apply for the rural housing subsidy in Colombia?
The requirements to apply for the rural housing subsidy in Colombia vary depending on the program and the established conditions. In general, you must meet the eligibility criteria established by the National Government or territorial entities, such as being the owner of a rural property, having income
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