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How are PEPs classified in Ecuador according to their level of risk?
PEPs in Ecuador are classified into different risk levels depending on the position they occupy in the government. For example, a president or vice president may have a higher risk level than a local legislator. These classifications influence the due diligence measures to be applied.
How has the economic crisis affected the construction industry in Venezuela?
The economic crisis has affected the construction industry in Venezuela, with a decrease in investment in public and private infrastructure, a shortage of construction materials and a stoppage of numerous works. This has led to a contraction of the sector, loss of jobs and a reduction in the supply of housing and basic services, exacerbating the precarious living conditions of the population.
What is the process for resolving disputes through the Superintendency of Control of Market Power in lease contracts in Ecuador?
If the parties agree to resolve disputes through the Superintendency of Market Power Control, they must follow the procedures established by this entity. It is important to include specific clauses in the contract that indicate this process and how the Superintendency's participation in dispute resolution will be carried out.
What should I do if my official Mexican identification is damaged and I cannot use it as an identification document?
If your official Mexican identification is damaged and you cannot use it as an identification document, you must go to the issuing authority of the document, such as the INE, and request a replacement or renewal. You must follow the procedures established by the appropriate authority to obtain a new valid document.
What is the financing of terrorism and how is it combated in Colombia?
Terrorist financing refers to the provision of economic resources to support terrorist activities. In Colombia, legal and operational measures have been implemented to combat the financing of terrorism, including the identification and freezing of terrorist assets, international cooperation and adherence to United Nations Security Council resolutions.
What would be the impact of an embargo on cooperation in the field of promoting renewable energy and environmental sustainability in Honduras?
An embargo would have an impact on cooperation in the field of promoting renewable energy and environmental sustainability in Honduras. Trade and financial restrictions could make it difficult to implement projects and programs aimed at promoting the use of clean energy and reducing dependence on fossil fuels. This could limit the transition towards a more sustainable energy matrix and affect efforts to mitigate climate change and preserve the environment.
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