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What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
What is the role of civil society in the extradition process in Mexico?
Civil society can play an important role in the extradition process in Mexico by promoting transparency, respect for human rights and accountability of the authorities involved in this process.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to political participation and decision-making services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to political participation and decision-making services in Honduras. There are laws and policies that seek to guarantee their equal access to political processes and participation in decision-making, both at the local and national level. The adaptation of electoral processes is promoted, the training of people with disabilities in the exercise of their political rights and the promotion of their representation in government bodies. However, challenges still exist in terms of fully implementing these measures and ensuring effective and equitable political participation for people with disabilities.
What differences exist in background checks between public and private sector companies in Mexico?
Differences in background checks between public and private sector companies in Mexico may vary depending on specific regulations and internal procedures. In general, public sector companies often have stricter regulations in terms of background checks due to the nature of government and security jobs. This may involve more rigorous checks and additional approval processes. In the private sector, background checks may vary depending on each company's policy, but generally focus on the suitability and integrity of candidates for the position in question.
What is the procedure to obtain a certificate of non-ownership of a property in Peru?
The process to obtain a certificate of non-ownership of a property in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the property registration certificate, pay the corresponding fees and follow the established process.
How are sanctions addressed in cases of contractors who have collaborated with the government on key projects in Peru?
In cases where contractors have collaborated on key projects, authorities in Peru can [details such as considering the importance of the project, impose proportional sanctions]. However, the seriousness of the violations remains a determining factor in the sanctioning process.
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