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What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?
Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.
What is popotillo and how is it used in Mexican art
Popotillo is a Mexican art technique that involves using colored canes to create images and designs on a surface, such as paper or wood. It is a traditional art form used in the creation of altarpieces, votive offerings and other decorative works, and is valued for its delicacy and color.
How can technology companies in Bolivia address the digital divide during international embargoes to ensure equitable access to education and technological information?
Tech companies in Bolivia can address the digital divide during international embargoes through inclusive strategies. Collaboration with non-governmental organizations and educational entities to offer technology access programs, especially in rural areas, is essential. Additionally, developing affordable technology solutions tailored to local needs can expand access to online education and digital information. The promotion of digital training programs for disadvantaged communities and active participation in technological infrastructure projects are key elements. Influencing public policies that favor connectivity and investment in internet access projects can also contribute to closing the digital divide. Corporate social responsibility and orientation towards inclusive solutions will allow technology companies to play a crucial role in mitigating the digital divide during international embargoes in Bolivia.
Are there specific programs for Bolivian students who wish to learn Spanish in Spain?
Yes, there are Spanish learning programs in Spain for international students, including Bolivians. You can opt for language courses at recognized educational institutions. Some universities and language schools offer programs designed to improve language skills. It is important to ensure that the institution and program are recognized to ensure quality of learning.
What measures are being taken to prevent money laundering in the technology and startup sector in the Dominican Republic?
Regulations are being established to oversee financial transactions and activities in the technology and startup sector.
Can a debtor request an extension of payment terms in a seizure process in Chile?
Yes, in certain cases, a debtor can request an extension of payment deadlines if they are having difficulty meeting the original deadlines.
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