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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 are the rights of women working in the gastronomy sector in Peru?
Women working in the gastronomy sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the gastronomic sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the gastronomic sector.
What are the legal consequences of the crime of bigamy in the Dominican Republic?
Bigamy is a crime that is prosecuted in the Dominican Republic. Those who legally marry, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Civil Code and family law laws.
What measures are being taken in Guatemala to promote the participation of women in political life and prevent corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to promote the participation of women in political life and prevent corruption of Politically Exposed Persons. These measures include the implementation of gender quotas in political representation, the strengthening of mechanisms for the protection and promotion of women's rights, and the promotion of transparency and accountability in public management. In addition, training and empowerment programs are being promoted to encourage the active participation of women in decision-making and the fight against corruption.
What is the role of financial entities in promoting financial education in the field of personal finances in Guatemala?
Financial entities play an important role in promoting financial education in the field of personal finances in Guatemala. These institutions can offer financial education programs that ab
How are taxes applied to the import of medical equipment and health devices in the Dominican Republic?
Import taxes on medical equipment and health devices in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
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