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What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?
The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.
What is the review and appeal mechanism for professionals who consider that disciplinary sanctions are unfair by the State in Paraguay?
The State can establish a formal review and appeal mechanism for professionals to challenge disciplinary sanctions that they consider unfair, guaranteeing a fair and transparent process.
What is the procedure to request authorization to open a bank branch in Honduras?
The procedure to request authorization to open a bank branch in Honduras involves submitting an application to the National Banking and Insurance Commission (CNBS). You must provide the required documentation, such as the entity's financial statements, business plan, meet minimum capital requirements, and undergo evaluation and approval by the CNBS.
How can I apply for a military identification card in Colombia?
To request a military identification card in Colombia, you must go to the recruitment office of the Military District corresponding to your place of residence. You must meet the requirements established by the National Army, such as being Colombian by birth or adoption, being of the required age, and not having previously completed mandatory military service, among others. You must submit the application, provide the required documents, such as the civil birth registration, citizenship card, among others. The National Army will evaluate the application and, if you meet the requirements, will issue you a military identification card.
What rights does the buyer have in case of defective goods in a sales contract in Panama?
The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.
What is the role of the Public Ministry in prosecuting cases of complicity in Costa Rica?
The Public Ministry in Costa Rica plays a crucial role in pursuing cases of complicity. Their role includes investigation, bringing charges and ensuring that justice is done, working in conjunction with other actors in the judicial system.
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