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What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
How is check cashing activity regulated in Mexico to prevent money laundering?
Check cashing activity in Mexico is regulated to prevent money laundering. Companies dedicated to this activity must comply with due diligence requirements, verify the identity of clients and report suspicious transactions to prevent the use of checks in money laundering.
What is sexual family violence and how is it addressed in Peru?
Family sexual violence refers to acts of sexual abuse, rape, harassment or any form of sexual violence carried out within the family. In Peru, it is recognized as a serious form of family violence and is addressed through protection measures, specialized legal and psychological assistance, and sexual abuse prevention and rehabilitation programs. It seeks to guarantee the safety, integrity and well-being of the victims.
What are the laws that regulate child labor in the Dominican Republic?
In the Dominican Republic, child labor is regulated by Law 136-03 on the Code for the Protection of Children and Adolescents. This law establishes restrictions on the minimum age to work and the working conditions of minors.
How do foreign exchange gains and losses affect tax obligations in Ecuador and what are the best practices for handling them?
Foreign exchange gains and losses can affect tax obligations in Ecuador, especially for taxpayers who carry out transactions in foreign currency. It is important to understand how these variations in currency value are calculated and reported and how they affect the tax base and tax returns. Best practices include using accounting systems that adequately record foreign currency transactions and considering strategies to manage currency risk.
To what extent can promoting the culture of reporting and protecting informants contribute to the prevention of terrorist financing in Bolivia, and what are the challenges associated with this initiative?
The culture of reporting is important. Examines how the promotion of the culture of reporting and the protection of informants can contribute to the prevention of terrorist financing in Bolivia, identifying associated challenges and proposing strategies to overcome them.
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