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What is the role of the Internal Revenue Service (SRI) in monitoring PEPs in Ecuador?
The SRI in Ecuador plays a key role in the identification and monitoring of PEPs. Collaborates with the Financial Analysis Unit (UAF) to exchange information and guarantee compliance with tax obligations by PEPs.
How is continuous training guaranteed for personnel involved in risk list verification processes in Paraguay?
In Paraguay, continuous training of personnel involved in risk list verification processes is guaranteed through training and updating programs, ensuring that they are aware of the latest regulations, technologies and practices to carry out effective verifications and comply with legal obligations. . .
Can the tenant make cosmetic changes to the property without authorization from the landlord in Argentina?
Cosmetic changes, such as painting, generally require the landlord's written consent in Argentina.
How are improvements made by the tenant at the end of the contract in Peru addressed?
Tenant improvements may require landlord approval. At the end of the contract, it must be agreed whether these improvements remain in the property or if the tenant must revert them to the original state. Everything must be clearly specified in the contract.
What is the penalty for the crime of hacking government systems in Ecuador?
Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.
How are compliance challenges addressed in the pharmaceutical sector in Peru?
Pharmaceutical companies in Peru must comply with strict quality, safety and ethics regulations. This includes product approval, clinical data management and responsible drug promotion.
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