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PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.
What are the rights and responsibilities of grandparents in family law in Chile?
Grandparents have the right to maintain a relationship with their grandchildren and, in certain cases, may seek custody or guardianship of the grandchildren if it is in their best interests.
What is the process for seizing assets belonging to an accomplice in Paraguay?
The seizure of assets belonging to an accomplice in Paraguay may be part of their sentence and the aim is to deprive them of the benefits illegally obtained through the crime.
What is the importance of access management in the cybersecurity of companies in Mexico?
Access management is essential in the cybersecurity of companies in Mexico by controlling who has access to what resources, guaranteeing minimum necessary privileges, and mitigating the risk of unauthorized access or abuse of privileges within the organization.
What resilience and adaptation measures are being implemented in the Dominican Republic to address risks?
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Can you give details about your latest collaboration with a dental clinic or dental project in Ecuador?
My last collaboration with a dental clinic or dental project was with [Name of clinic or project] during [Date of collaboration].
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