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What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What are the rights of children in cases of separation or divorce due to domestic violence in Venezuela?
In cases of separation or divorce due to domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate care and attention, and to participate in decisions that affect them. In addition, they may request specific protective measures as established in domestic violence legislation.
What are the financing options for urban biomass energy infrastructure development projects in Peru?
For urban biomass energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in urban biomass energy projects, providing financial resources and tax benefits.
How is the identity of attendees at events and shows in Peru verified?
At events and shows in Peru, identity verification of attendees is done by checking tickets and comparing names with valid identification documents. Some events may use barcode scanning systems or card scanning technology to streamline the entry process and ensure the authenticity of attendees.
What is the official language of Brazil?
The official language of Brazil is Portuguese. It is the only country in South America where Portuguese is the official language, due to Portuguese colonization.
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