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What information about PEP must be collected and verified by financial institutions in Costa Rica?
Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.
What is the process to request an import permit for pharmaceutical products in Guatemala?
The process to request an import permit for pharmaceutical products in Guatemala involves submitting an application to the Directorate of Regulation and Control of Pharmaceutical and Related Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the pharmaceutical products to be imported, comply with established health and legal requirements, pay the corresponding fees and obtain approval from the ministry.
What are the rights of people in situations of discrimination due to economic situation in Argentina?
In Argentina, people experiencing discrimination due to economic situation have recognized rights and special protection. This includes the right to equal treatment, access to basic services, protection against social exclusion, and the promotion of policies that reduce inequality and poverty.
What is the role of internal auditors in financial entities in preventing money laundering in Guatemala?
Internal auditors in financial entities play a crucial role in preventing money laundering in Guatemala. They carry out periodic reviews of internal control systems, verify compliance with anti-laundering policies, and contribute to the identification of possible risks and improvements in prevention processes.
What is the situation of the migration of unaccompanied minors in Honduras?
The migration of unaccompanied minors in Honduras is a worrying phenomenon, with boys and girls fleeing violence, poverty and lack of opportunities in their communities of origin. These minors face risks of exploitation, trafficking and violence during their migratory journey, which requires a comprehensive and coordinated response from governments and the international community to protect their rights and guarantee their well-being.
Can I use my youth ID card as an identification document in financial transactions in Panama?
The youth ID may be accepted as an identification document in some financial transactions in Panama, but some banks may require the presence of a responsible adult or additional documents for certain procedures.
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