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What is meant by related crimes in the context of Politically Exposed Persons in Colombia?
In the context of Politically Exposed Persons in Colombia, related crimes are those crimes that are related or linked to acts of corruption, money laundering, terrorist financing or other illicit activities. These crimes may include bribery, embezzlement of public funds, illicit enrichment, tax evasion, falsification of documents and other illegal acts that are associated with corruption and misuse of public resources.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to housing and protection against discrimination in the residential sphere?
People with diverse sexual orientations in Guatemala face challenges in accessing housing and protection against residential discrimination due to social prejudice, stigmatization, and lack of laws prohibiting discrimination based on sexual orientation and gender identity. Although initiatives are being implemented to promote inclusion and ensure equitable access to housing for all people, barriers remain in practice.
What is the role of the Ministry of Industrial Development in Panama?
The Ministry of Industrial Development of Panama has the responsibility of promoting the development and competitiveness of the industrial sector in the country. Its function is to formulate policies and programs that promote industrial investment, technological innovation, productive diversification and job creation in the sector.
What measures are being taken to ensure the continuity of PEP risk management in crisis or emergency situations in Ecuador?
To ensure the continuity of PEP risk management in crisis situations, contingency plans are implemented. This includes training personnel to handle emergency situations, diversifying information sources and integrating technologies that maintain the effectiveness of due diligence measures even in adverse conditions.
What sanctions apply to entities that do not provide adequate training to their staff on the prevention of money laundering in El Salvador?
They may face financial fines and the imposition of corrective measures to ensure that staff are properly trained in the prevention of money laundering.
Can a Peruvian citizen obtain a DNI if he or she is temporarily abroad?
Yes, a Peruvian citizen who is temporarily abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru permanently.
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