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What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What are the legal implications of sales contracts in situations of international trade sanctions in Mexico?
Sales contracts in international trade sanctions situations may be affected by trade restrictions and regulations, and must comply with foreign trade laws and imposed sanctions.
How can I obtain a certificate of no tax obligations in Peru?
To obtain a certificate of non-debt of tax obligations in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the role of non-governmental organizations (NGOs) in managing risks related to PEP in social development projects in Colombia?
In social development projects in Colombia, non-governmental organizations (NGOs) play a crucial role in managing risks related to PEP. These organizations implement transparency and due diligence policies when receiving funds and collaborating with government and private entities. In addition, they commit to active supervision and accountability in project execution to prevent possible corrupt practices. Collaboration between NGOs, government entities and civil society is essential to guarantee effective and ethical social development in Colombia.
How is the crime of non-consensual dissemination of intimate images penalized in the work context in Ecuador?
The non-consensual dissemination of intimate images in the work context is criminalized in Ecuador, with measures that seek to prevent harassment and protect the privacy of workers.
What are the economic consequences of sanctions for contractors in Bolivia?
The economic consequences of sanctions for contractors in Bolivia include [describe consequences, for example: loss of contracts, drop in income, financial difficulties, etc.].
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