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What is the role of the Superintendency of Banks in supervising compliance with PEP regulations in Panama?
The Superintendency of Banks has a key role in supervising and enforcing PEP regulations in financial institutions.
How is ethical innovation promoted in research and development projects led by contractors in Ecuador?
The promotion of ethical innovation in research and development projects led by contractors in Ecuador is achieved through the inclusion of ethical clauses in contracts, the ethical review of research protocols and collaboration with institutions that promote responsible research. Contractors must ensure that innovation is carried out in an ethical and respectful manner.
What is the Fiscal Information Registry (RIF) in Guatemala?
The Tax Information Registry (RIF) is a registry used in Guatemala to identify taxpayers and keep track of their tax situation. Taxpayers must register with the RIF and keep their information up to date. It is essential for filing returns and complying with tax obligations.
How is the process carried out to obtain a sport fishing permit in Ecuador?
The sport fishing permit is obtained through the Ministry of Environment and Water. You must submit an application, comply with established fishing regulations, and pay the appropriate fees. This permit is necessary to carry out sport fishing activities legally.
What measures are taken to promote transparency in the financing of political campaigns of politically exposed persons in El Salvador?
To promote transparency in the financing of political campaigns of politically exposed persons in El Salvador, measures are implemented such as the obligation to submit detailed reports on financing sources, expenses and donors, as well as limits on individual contributions and the prohibition from anonymous donations. In addition, monitoring and auditing of campaign funds is promoted to ensure transparency and prevent undue influence on the political process.
What is the procedure to obtain joint custody of children in Peru?
The procedure to obtain joint custody of children in Peru involves filing a lawsuit before the family judge. A strong argument must be made that joint custody is the best option for the well-being of the children, and details must be provided about how shared parenting and education will be carried out.
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