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What preventive measures should financial institutions adopt to avoid involvement with PEP clients in illicit financial activities in El Salvador?
Measures include rigorous internal controls, exhaustive transaction analysis, and constant monitoring to detect and report suspicious activity.
What are the tax regulations for import and export operations of products from the electric power infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the electrical energy infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and energy regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the electric energy infrastructure construction sector.
Can an Argentine citizen obtain the DNI through a power of attorney without having to appear in person at Renaper?
No, obtaining the DNI requires the physical presence of the holder at Renaper. Personal presentation is necessary to collect biometric data and sign the form. Although a third party may carry out some procedures on behalf of the owner, the presence of the owner is essential to complete the process.
What is Costa Rica's policy regarding the development of sustainable agriculture?
Costa Rica has a policy of promoting sustainable agriculture as a way to guarantee food security and the conservation of natural resources. Programs have been implemented to support family farming, the adoption of agroecological practices, productive diversification and access to fair markets. The government promotes soil conservation, efficient use of water and protection of biodiversity in the agricultural sector.
What are the main laws and treaties that protect the rights of indigenous peoples in Mexico?
The main laws are the Political Constitution of the United Mexican States, the Federal Law on the Rights of Indigenous Peoples and Communities, ILO Convention 169 on Indigenous and Tribal Peoples, among other international instruments.
What happens if it is discovered that the embargo was improperly imposed in Peru?
If it is discovered that the embargo was improperly imposed in Peru, legal action can be taken to correct the situation. This may include seeking compensation for damages suffered, as well as the possible liability of the parties involved in the error.
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