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What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What is the investigation process for terrorist crimes in the Dominican Republic?
The investigation of terrorist crimes in the Dominican Republic involves the security authorities and the Prosecutor's Office. Measures are taken to prevent and respond to terrorism threats in the country
What is the impact of regulatory compliance on public relations crisis management in Argentine companies?
Regulatory compliance impacts public relations crisis management in Argentina by providing a solid foundation for organizational response. Compliance programs should include specific protocols to manage crises, communicate openly and transparently during critical situations, and work collaboratively with stakeholders to restore trust.
What is the situation of the rights of workers in the fishing sector in Venezuela?
The rights of workers in the fishing sector in Venezuela face challenges in terms of lack of regulation, labor exploitation, and overexploitation of marine resources. The economic crisis has affected the fishing industry, with a decrease in the capture of species, deterioration of the marine ecosystem and precarious working conditions for fishermen and workers in the sector.
What is the function of the guarantee in credit titles in Mexico?
The guarantee is a personal guarantee that is added to a credit instrument to ensure its payment, and the guarantor undertakes to comply with the obligation in the event that the main debtor does not do so.
What is the importance of the DNI in identification at academic events in Peru?
The DNI is important for identification at academic events in Peru, since it is used to verify the identity of students, professors and attendees at conferences, seminars and academic activities. It is also used to control access to educational events.
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