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How does Argentina ensure that financial institutions apply due diligence in identifying PEP clients?
Argentina ensures that financial institutions apply due diligence in identifying PEP clients by imposing strict regulations. Clear protocols are established that require the exhaustive identification of clients who may have PEP status. Financial institutions implement continuous monitoring systems and processes to update and verify their customers' information. Additionally, staff training is promoted to increase awareness of the importance of due diligence in identifying PEP clients. Active supervision by the authorities guarantees rigorous compliance with these measures.
What is the protection of the rights of people in a situation of human trafficking in Panama?
In Panama, the rights of victims of human trafficking are recognized and measures are implemented for their protection. There are laws and protocols that seek to prevent and punish human trafficking, as well as provide assistance, protection and support to victims. International cooperation is promoted and awareness and education are encouraged to combat this crime and protect the rights of affected people.
What are the requirements to apply for a construction permit in Guatemala?
The requirements to apply for a construction permit in Guatemala may vary depending on the corresponding municipality. Generally, it is required to present construction plans, an environmental impact study, fiscal solvency, payment of municipal taxes and other documents that may be requested.
What is the process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru is carried out at the Ministry of Energy and Mines (MINEM). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
How is the certification in construction safety regulations of a construction company in Argentina verified?
Verifying the certification in construction safety regulations of a construction company in Argentina involves reviewing the certificates issued by the Superintendence of Occupational Risks (SRT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of construction safety certification.
How does the embargo in Ecuador affect participation in international sporting events?
The embargo may affect Ecuador's participation in international sporting events. Depending on the restrictions imposed, there may be limitations on participating in sports competitions or organizing international events in the country. This may affect the international projection of Ecuadorian athletes and the promotion of sports tourism. It is important that sports authorities look for alternatives and promote sports at the national level to mitigate the effects of the embargo in this area.
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