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What measures are taken to prevent the financing of terrorism through the pharmaceutical industry in Costa Rica?
The pharmaceutical industry in Costa Rica is subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the production and distribution of pharmaceutical products and suspicious transaction reports are filed.
What is the review process for suppliers and contractors in Mexico in relation to the verification of risk lists?
The supplier and contractor review process in Mexico in relation to risk list verification involves reviewing the identification and background information of these parties before entering into contracts or business agreements. This ensures that companies are not involved with suppliers or contractors that appear on sanction lists or have connections to illicit activities.
What is the risk assessment process for Politically Exposed Persons in Mexico?
Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.
What is the National Program for the Improvement of Municipal Management in Peru?
The National Municipal Management Improvement Program aims to strengthen the management capacity of local governments in Peru. Through training actions, technical assistance, institutional strengthening and promotion of citizen participation, the aim is to improve planning, financial management, transparency and accountability of local governments.
How is the right to citizen participation guaranteed in Chile?
In Chile, the right to citizen participation is guaranteed through mechanisms that promote participatory democracy. The active participation of citizens is encouraged in making decisions that affect them, through citizen consultations, plebiscites, public hearings and other participation instruments. It seeks to strengthen the participation of historically excluded groups and promote transparency and accountability on the part of the authorities.
How can I register in the Single Registry of Movable Guarantees (RUG) in Mexico?
You can register for the RUG in Mexico through the online portal of the Single Registry of Movable Guarantees (www.rug.gob.mx). You must complete an online application and follow established procedures.
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