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What is a Politically Exposed Person (PEP) in Panama?
In Panama, a Politically Exposed Person (PEP) refers to an individual who performs or has performed important political, administrative or judicial functions. This includes senior government officials, legislators, judges, diplomats and their close family members.
What is the customer identification (KYC) process in the Costa Rican financial sector to prevent money laundering?
The customer identification (KYC) process in the Costa Rican financial sector involves verifying the identity of customers, obtaining information about the purpose of the account or transaction, and evaluating the risk of money laundering. This information is used to make informed decisions about the customer relationship.
How is the privacy of consumers and sellers protected?
The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data.
Does the State in El Salvador promote equal pay as part of the regulation in personnel selection processes?
Yes, there may be laws that promote equal pay and combat wage discrimination in personnel selection processes.
Are there automatic seizures in Argentina for tax debts?
Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.
What are the regulations applicable to the sale of goods with origin labeling in Mexico?
The sale of goods with origin labeling in Mexico must comply with labeling regulations and provide accurate information about the country of origin of the products.
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