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How long does it take to obtain a Human Mobility Certificate in Ecuador?
The time to obtain a Human Mobility Certificate in Ecuador may vary depending on the case and the procedures involved. It is generally issued within approximately 15 business days once the request is made and the corresponding requirements have been met.
How is the education and training of financial professionals approached in relation to PEP in Panama?
Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
What is the deadline to request modification of shared custody of a child in Peru?
The deadline to request modification of shared custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.
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 journalistic investigation in exposing irregular practices and sanctions against contractors in Mexico?
Investigative journalism plays a crucial role in exposing irregular practices and sanctions on contractors in Mexico by highlighting cases of corruption and lack of ethical compliance, which can lead to greater transparency and accountability.
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