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What is the validity of the Special Permanence Permit for Foreigners (PEPEX) in Colombia?
The validity of the Special Permanence Permit for Foreigners (PEPEX) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the competent authorities.
How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?
In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.
What rights does the tenant have regarding the landlord's privacy and access to the rented property in the Dominican Republic?
The tenant has rights regarding the landlord's privacy and access to the rented property in the Dominican Republic. The landlord cannot enter the property without prior notice and consent of the tenant, unless there is a specific provision in the contract allowing scheduled visits. When inspections are scheduled, the landlord must give the tenant sufficient notice, generally at least 48 hours in advance. The landlord must conduct inspections at reasonable times and in a manner that is respectful of the tenant's privacy. The tenant has the right to be present during the inspection, and both parties must coordinate the appropriate time to carry it out
What is the situation of the promotion of food security in Honduras?
Despite the efforts made, Honduras faces challenges in terms of food security due to factors such as poverty, lack of access to productive resources and the effects of climate change. Many Honduran families struggle to access a nutritious and balanced diet. Promoting sustainable agriculture, improving access to nutritious foods, and strengthening food assistance programs are important to address food security in Honduras.
What is the role of the Ministry of Public Administration in promoting citizen participation in Mexico?
The Ministry of Public Administration plays an important role in promoting citizen participation in Mexico. It is responsible for promoting citizen participation in decision-making, strengthening consultation and dialogue mechanisms with civil society, and promoting accountability and transparency in public management.
What is the importance of cooperation between the public and private sectors in preventing money laundering in Venezuela?
Cooperation between the public and private sectors is essential in preventing money laundering in Venezuela. Both sectors have complementary roles: the public sector establishes regulations and monitors compliance, while the private sector implements due diligence measures and reports suspicious transactions. Active collaboration, information sharing and working together are essential to effectively detect and prevent money laundering.
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