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What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?
In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.
What are the labor regulations regarding home work or remote work in Guatemala?
Home work or remote work in Guatemala is regulated by labor legislation. The regulations address the rights and conditions of workers who perform their duties from their home or another location outside the employer's premises. These regulations seek to ensure that homeworkers have protected labor rights and adequate working conditions.
What is the role of the National Securities Commission in the Dominican Republic?
The National Securities Commission (CNV) of the Dominican Republic is the body in charge of regulating and supervising the country's securities market. Its main function is to protect the interests of investors, guarantee the transparency and efficiency of the securities market, and promote its development. The CNV is responsible for authorizing and supervising entities and people that operate in the securities market, regulating securities issuances, and ensuring compliance with related rules and regulations.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card within the country?
Yes, if you are a Costa Rican citizen and have lost your previous ID card within the country, you can request a new ID card in Costa Rica. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.
Can an embargo affect assets that are being used as work tools in Argentina?
Assets used as work tools may have special protections during a seizure, ensuring the continuity of the debtor's work and professional activities.
What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with chronic illnesses or invisible disabilities?
Brazil has a policy of promoting equal opportunities in the cultural field for people with chronic illnesses or invisible disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of accessible materials and the training of cultural sector professionals in inclusive approaches are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with chronic illnesses or invisible disabilities are encouraged.
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