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What information is not included in the Chilean RUT?
The RUT does not contain detailed information about the person, such as their address, marital status or medical history.
What is meant by active transparency in relation to politically exposed people in Ecuador?
Active transparency in relation to politically exposed persons in Ecuador refers to the proactive and accessible disclosure of relevant information on public management. This implies that PEPs must provide information about their assets, declarations of interests, expenses and decisions, in a clear and timely manner. Active transparency aims to guarantee that citizens can know and evaluate the conduct and performance of public officials, thus strengthening accountability and trust in institutions.
What are the legal measures against drug trafficking crime in Costa Rica?
Drug trafficking is punishable by law in Costa Rica. Those engaged in the illegal transportation, distribution or trade of narcotic or psychotropic substances may face legal action and sanctions, including prison terms and significant fines.
What strategies are employed to ensure that regulatory compliance measures on clients identified as PEPs are proportionate to the risk?
Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.
What are the criteria to consider someone as PEP in Chile?
The criteria for considering someone as a Politically Exposed Person in Chile are established in the regulations and vary depending on the position or function performed. Generally, the level of political, administrative or legal responsibility that the person possesses in the exercise of their position is taken into account. The exact definition and ranges of specific positions are detailed in the relevant laws and regulations.
What opportunities for collaboration arise between the private sector and the Mexican government in the fight against internet fraud?
Opportunities arise for collaboration between the private sector and the Mexican government in the fight against Internet fraud, such as the exchange of information on cyber threats, the coordination of efforts to strengthen
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