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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 is KYC information of foreign clients handled in Panama?
KYC information of foreign clients is handled similarly to that of local clients. The same regulations and verification procedures must be followed. Institutions should be alert to the risks associated with international transactions and apply additional monitoring measures.
What is the tax treatment of investments in the electronics and device manufacturing sector in the Dominican Republic?
Investments in the electronics and device manufacturing sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of electronic devices.
What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.
What is the scope of the right to freedom from torture in Costa Rica?
The right to freedom from torture in Costa Rica implies the protection of all people against any form of torture, cruel, inhuman or degrading treatment. The use of torture in any context is prohibited and access to justice and reparation is guaranteed for victims of torture.
How does the Export and Investment Promotion Agency of El Salvador collaborate in the management of judicial records?
Although their focus is the promotion of exports and investments, they may require judicial records for contracting processes or to guarantee safe commercial transactions.
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