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What are the measures adopted by Costa Rican institutions to prevent corruption among politically exposed people?
In Costa Rica, measures to prevent corruption among politically exposed persons include transparency laws, regular audits, and the active participation of entities such as the Comptroller General of the Republic in the supervision of public finances. These actions reinforce accountability, transparency and integrity in the management of public resources, thus contributing to maintaining an ethical political environment.
How does a private person verification company in Paraguay guarantee the security and confidentiality of the information?
Private verification companies in Paraguay guarantee security and confidentiality through the use of secure technologies, encryption protocols and rigorous data management practices.
How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?
Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.
Has the embargo in Venezuela affected the country's food security?
Yes, the embargo has affected food security in Venezuela. Trade restrictions make it difficult to import food and raw materials, which has led to a decrease in the availability of basic products and rising prices. This has negatively impacted the population's ability to access adequate food and has generated problems of malnutrition and famine.
What is the role of the National Agrarian Labor Commission in Argentina and how does it affect the demands?
The National Commission for Agrarian Labor in Argentina regulates working conditions in the agricultural sector. Its function is to ensure compliance with labor rights and resolve disputes. In cases of claims in the agricultural field, this commission can intervene to mediate and seek solutions, ensuring that rural workers enjoy the same rights and protections as workers in other sectors.
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