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How is the training and training of staff of financial institutions in Chile on the identification of PEP promoted?
In Chile, training and training of financial institution personnel on the identification of Politically Exposed Persons is promoted. Entities are required to implement continuous training programs for their staff, with the aim of providing them with the knowledge and skills necessary to properly identify and manage PEPs.
What is the legislation related to money laundering in the Dominican Republic?
The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.
What are the steps to carry out the passport renewal process in Ecuador?
Passport renewal in Ecuador is carried out at the Civil Registry. You must submit an application, the previous passport, and pay the corresponding fees. This procedure is necessary when the passport is about to expire or has reached its limit of usable pages.
What are the specific regulations that affect companies in the renewable energy sector in Colombia?
Renewable energy companies in Colombia must comply with regulations that promote sustainable energy generation. This includes obtaining environmental permits, adopting clean technologies and contributing to national renewable energy goals. Regulatory compliance is key to sustainable development and the transition to clean energy sources.
What is the process for requesting a review of child support in the Dominican Republic in the event that parents reach a voluntary agreement on modifications to child support obligations?
If the parents reach a voluntary agreement on modifications to child support obligations in the Dominican Republic, they can submit a joint application to the court to approve and ratify the agreement. The court will evaluate the agreement to ensure that it is in the best interests of the beneficiary children and, if approved, will issue a new ruling in accordance with the agreement.
What is the situation of job security in Honduras?
Occupational safety in Honduras is a serious problem, with high rates of accidents and occupational diseases in various economic sectors. The lack of compliance with safety and health standards at work, as well as job insecurity, contribute to this problem, which affects the life and integrity of workers in the country.
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