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What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?
Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.
What is the level of unemployment in Guatemala?
The level of unemployment in Guatemala is significant, especially among young people.
What is the difference between a domestic PEP and a foreign PEP in the context of Mexican regulations?
national PEP is a person with a political position in Mexico, while a foreign PEP is a person with a political position in another country. Both are subject to regulations, but foreign PEPs require additional due diligence measures.
How is the independence of the judiciary protected in cases involving PEP in Chile?
The independence of the judiciary in cases involving PEP in Chile is protected through a clear separation of powers and rules that prevent political interference in the judicial system. Judges and prosecutors must act impartially and free from external pressure.
How is obtaining a construction permit for social housing projects in Chile processed?
Construction permits for social housing projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What is the penalty for money laundering in the Dominican Republic?
Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.
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