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How is PEP supervision promoted at the local and regional level in Peru?
PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.
What measures are being taken in Chile to promote transparency in the political financing of PEPs?
In Chile, various measures have been implemented to promote transparency in the political financing of Politically Exposed Persons. This includes Law No. 20,900 on Political Financing, which establishes clear rules on the financing of electoral campaigns and the accountability of candidates and political parties. Limits have been established on electoral spending and the dissemination of information on financing sources and expenses incurred has been promoted.
What is the procedure to notify the intention to vacate the property in Peru?
Both the landlord and the tenant must give advance notice of their intention to vacate the property. Notification deadlines and methods should be clearly stated in the contract to avoid misunderstandings and comply with legal regulations.
Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
How are data protection regulations applied in the management of judicial files in Panama?
Data protection regulations are applied to ensure the privacy and security of information in court files in Panama.
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