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How can financial institutions in Chile comply with regulations related to PEPs?
Financial institutions in Chile must implement due diligence policies and procedures that allow them to identify, verify and monitor their clients, especially if they are PEPs. They must report any suspicious activity to the relevant authorities.
What is the importance of pulque in the pre-Hispanic culture of Mexico
Pulque is a traditional Mexican alcoholic beverage made from the fermentation of aguamiel, the sweet nectar extracted from the maguey. It has a long history in the pre-Hispanic culture of Mexico and was consumed by various indigenous cultures such as the Aztecs, Toltecs and Otomi. Pulque was considered a sacred and ritual drink, associated with fertility, life and divinity. In addition to its religious importance, pulque also had a social and economic value in pre-Hispanic societies, being used as currency in exchange and as part of community celebrations and ceremonies.
What is the process for requesting judicial records for use in journalistic investigations in the Dominican Republic?
Journalists who wish to access court files for journalistic investigations must submit a request to the corresponding court, justifying the relevance of the information to the public interest. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties
How is free legal aid regulated in Panama?
Free legal aid is offered in Panama for people who cannot afford legal services. The State provides public defense lawyers and guarantees access to justice for all citizens, regardless of their economic situation.
What is the position of Paraguayan legislation on discrimination based on sexual orientation in family situations?
Paraguayan legislation cannot specifically address discrimination based on sexual orientation in family situations.
What are the financing options available for renewable energy project development projects in the fishing sector in Mexico?
Mexico In Mexico, financing options for development projects of renewable energy projects in the fishing sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the fishing sector.
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