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How is PEP status determined in Chile?
In Chile, the status of Politically Exposed Person (PEP) is determined based on the position or position that a person occupies in the political or public sphere. The law establishes specific criteria to identify PEPs and determine whether a person meets the requirements to be considered such.
How can I request quality certification for agricultural products in the Dominican Republic?
To request quality certification for agricultural products in the Dominican Republic, you must go to the Ministry of Agriculture. You must complete an application and provide information about the type of agricultural product, growing practices, production processes, among others. In addition, inspections and analyzes will be carried out to verify compliance with established quality standards and grant the corresponding certification.
What measures has Ecuador taken to promote gender equality?
Ecuador has adopted various measures to promote gender equality. It has established laws and policies to prevent and punish gender violence, promote women's political participation, guarantee equal pay, protect reproductive rights and promote equal opportunities in the workplace.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from building cleaning and maintenance service contracts?
The legal conditions for seizing assets in Guatemala for debts arising from building cleaning and maintenance service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and cleaning services. Building cleaning and maintenance companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
Can money laundering be related to the financing of terrorism in Costa Rica?
Yes, money laundering can be related to the financing of terrorism in Costa Rica. The prevention of money laundering also contributes to the detection and prevention of terrorist financing.
What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?
Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.
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