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What is the minimum age to marry with parental consent in Peru?
The minimum age to marry with parental consent in Peru is 16 years for men and 14 years for women.
How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?
The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.
How is income generated by intellectual property taxed in the Dominican Republic?
Income generated from intellectual property, such as royalties, may be subject to taxes in the Dominican Republic. Rates and rules may vary depending on the situation and international agreements.
What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
What is the role of the National Agency for Health Regulation, Control and Surveillance in Ecuador?
The National Agency for Health Regulation, Control and Surveillance regulates and controls the quality and safety of health products and services in Ecuador, ensuring compliance with regulations and the protection of public health.
How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
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