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What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
What is the health care situation like in the quilombola communities of Brazil?
Quilombola communities in Brazil often face challenges in terms of access to quality health services due to distance to medical centers and lack of infrastructure. Programs have been implemented to improve healthcare in these communities, but barriers still exist in terms of equitable and culturally appropriate access.
What is the process to verify certification in safety regulations in the operation of amusement parks in Argentina?
Verification of certification in safety regulations in the operation of amusement parks in Argentina can be carried out through consultations with the National Social Security Administration (ANSES) and the National Administration of National Parks (APN). Certificates can be requested and information verified directly with regulatory bodies. Additionally, some public reports can provide information on compliance with safety regulations in the operation of amusement parks. Obtain consent from the park and follow procedures established by the agencies
What is the relationship between the RUT and the intellectual property registry in Chile?
The RUT is related to the registration of intellectual property in Chile by identifying applicants for trademark, patent and copyright registrations, and for the calculation of fees related to these registrations.
What happens if a food debtor changes address in Costa Rica and does not inform the parties involved?
If a food debtor changes address in Costa Rica and does not inform the parties involved, there may be legal consequences. The debtor is required to provide updated address information, and failure to notify can make it difficult to enforce child support and result in penalties.
What is the responsibility of companies in validating the identity of their employees in Peru?
Companies in Peru have the responsibility of validating the identity of their employees, primarily for registration and tax compliance purposes. This involves the presentation of identification documents and verification of personal data before hiring.
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