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How is it determined if a person is considered politically exposed in Peru?
The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.
How are judicial records used in judicial processes in El Salvador?
Judicial records are used in judicial processes in El Salvador as evidence to support court cases. Courts may take a person's background into account when making decisions in subsequent cases. Lawyers and parties involved in a judicial process may present judicial records as part of their arguments or evidence. Judicial records play a role in making fair and equitable judicial decisions.
What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?
Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.
What are the safety risks in the production and distribution of pharmaceutical products in the Dominican Republic, including the quality of medicines and patient safety?
Safety in the production and distribution of pharmaceutical products is crucial for public health. Identifying risks and safety measures in the quality of medicines and patient safety is essential to guarantee effective and safe treatments.
What are the steps to carry out the divorce process in Ecuador by mutual agreement?
The divorce process by mutual agreement in Ecuador is carried out by submitting a joint application before a family judge. Both parties must agree on the divorce and on aspects such as child custody and division of property. You must present the necessary documentation and attend a court hearing. It is advisable to have legal advice.
What measures are financial institutions taking to prevent money laundering?
Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.
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