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What is the role of citizens in supervising politically exposed people in Ecuador?
Citizens play a fundamental role in supervising politically exposed people in Ecuador. Through active participation, citizens can monitor the conduct and decisions of PEPs, report acts of corruption, demand transparency and accountability, and promote integrity in the political sphere. Citizen participation strengthens control mechanisms and contributes to preventing and combating corruption.
What consequences would an embargo have on cooperation in the field of promoting business development and job creation in Honduras?
An embargo would have consequences on cooperation in the field of promoting business development and job creation in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting entrepreneurship, business development and job creation. This could limit employment opportunities and economic growth in the country, affecting the population's quality of life and sustainable development.
How are food safety risks addressed in due diligence in the fishing and aquaculture industry in Chile?
In the fishing and aquaculture industry in Chile, due diligence focuses on food safety risks, including the evaluation of sustainable fishing practices, quality control, compliance with food safety regulations and how it affects the transaction to the food supply chain.
What is the tax treatment for capital gains on the sale of intangible assets in Brazil?
Brazil Capital gains derived from the sale of intangible assets in Brazil are subject to Income Tax (IR). The tax rate may vary depending on the nature of the asset and the applicable tax regime. It is important to consider these tax obligations when carrying out transactions that involve the sale of intangible assets in Brazil.
What is the impact of the lack of protection of human rights defenders on the protection of fundamental rights in Venezuela?
The lack of protection of human rights defenders has a significant impact on the protection of fundamental rights in Venezuela. Human rights defenders play a crucial role in promoting and protecting rights, but often face threats, intimidation and violence in the exercise of their work. The lack of effective protection for human rights defenders can limit their ability to report rights violations, provide assistance to victims, and promote accountability. It is essential to adopt measures to guarantee the protection of human rights defenders, including the investigation and punishment of acts of violence, the strengthening of protection mechanisms and the recognition of the work of defenders in society.
What additional requirements apply to KYC in the financial services sector in Panama?
The financial services sector in Panama is subject to additional requirements, such as the implementation of stricter due diligence measures. This especially applies to banks, brokerage houses and other similar institutions that handle financial assets. They must also comply with international standards.
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