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What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What are the visa options for Panamanian citizens who want to work in the construction sector in Spain?
There are specific visas for construction workers who wish to work on construction projects in Spain.
What are the legal implications of the crime of illegal exercise of the profession in Mexico?
The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or license, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, such as fines and prohibition from practicing the profession in the future. The regulation and control of professional activities is promoted to guarantee quality and safety in services, and actions are implemented to prevent and punish the illegal exercise of the profession.
How are compliance risks related to international trade and sanctions managed in Mexican companies that carry out international operations?
Compliance risk management in international trade involves due diligence in selecting trading partners and reviewing export and import regulations, as well as compliance with sanctions and trade restrictions.
How can civil society in El Salvador promote accountability for sanctioned contractors?
Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.
How is the identity of visitors verified in penitentiary institutions in Chile?
The identity verification of visitors in penitentiary institutions in Chile involves the presentation of the identity card or other valid identification document. Additionally, prison authorities may conduct security checks and searches of visitors before allowing entry. This verification is necessary for security and access control in the country's jails and prisons.
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