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What is the definition of a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) refers to individuals who hold or have held prominent political positions, as well as their close family members and associates, who may be subject to an increased risk of corruption and money laundering due to their public position.
What is the employment contract in the transportation and logistics sector in Mexican commercial law?
The employment contract in the transportation and logistics sector in Mexican commercial law is one in which a person provides services related to the planning, management, operation, control and monitoring of processes of transportation of goods and merchandise, as well as activities associated logistics such as storage, distribution, packaging, inventory, among others, under the direction of an employer, in exchange for remuneration.
What information is provided in a criminal record certificate in Paraguay?
criminal record certificate in Paraguay provides relevant information about a person's criminal history. This may include past convictions, crimes committed, and any other relevant information related to criminal conduct. The issuance of these certificates is subject to certain legal procedures and requirements.
What is the procedure for the dissolution of a de facto marital union in Colombia?
The dissolution of a de facto marital union in Colombia can be achieved by agreement between the parties or by resorting to a judicial process. The process may include the liquidation of assets and the determination of financial obligations. The legal formalization of the dissolution is recommended to avoid future conflicts.
What are the financing options for development projects in the financial services sector in the Dominican Republic?
Development projects in the financial services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the financial industry, and alliances with international financial institutions. These financings are intended for projects that promote financial innovation, financial inclusion, financial technology (fintech) and the development of new financial products and services.
What are the legal consequences of housebreaking in Ecuador?
Breaking and entering a home, without the consent of the owner, is considered a crime in Ecuador and is punishable by imprisonment of 1 to 3 years. This legal protection seeks to safeguard the right to privacy and the inviolability of the home.
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