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What are the implications for financial institutions in Ecuador of having business relationships with foreign PEPs?
Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.
Can disciplinary records in Paraguay be shared with employers or educational institutions?
In some cases, disciplinary history records may be shared with employers or educational institutions if it is relevant to making decisions related to employment or admission.
How is cooperation between the central government and municipalities promoted in the implementation of PEP regulations in Chile?
Cooperation between the central government and municipalities in the implementation of PEP regulations in Chile is promoted through collaboration agreements, exchange of information and the coordination of efforts in the supervision of PEP-related activities at the local level. This ensures uniform application of regulations throughout the country.
How do private companies in Panama contribute to the prevention of complicity in environmental crimes and promote sustainable practices?
Private companies in Panama contribute to the prevention of complicity in environmental crimes by adopting sustainable and environmentally responsible practices. This involves the implementation of internal policies that promote respect for environmental laws and the prevention of complicity in activities that damage the environment. Companies must incorporate environmental criteria into their decision-making processes and adopt technologies and practices that minimize their environmental impact. The promotion of environmental responsibility by companies helps prevent complicity in environmental crimes and promote sustainability in the private sector.
Can a child debtor request the elimination of the pension if the children are already of legal age in Panama?
Yes, if the children are already of age, the alimony debtor can request the elimination of alimony. You must provide proof that the children are financially independent.
What is being done to prevent and eradicate child marriage in Mexico?
Child marriage is illegal in Mexico, but cases of this practice persist. To prevent and eradicate it, awareness campaigns have been implemented, education is promoted and legal mechanisms for its prosecution and punishment are strengthened.
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