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What are Politically Exposed Persons (PEP) in Colombia?
Politically Exposed Persons (PEP) in Colombia are those who hold or have held relevant public positions, such as government officials, politicians, judges, members of the armed forces and senior managers of state companies. These individuals are considered of interest to regulatory bodies and financial institutions due to their potential exposure to the risk of corruption, money laundering and terrorist financing.
What rights and responsibilities do emancipated minors have in Paraguay?
Emancipated minors in Paraguay gain the legal capacity to manage their own affairs and make important decisions. However, they are still subject to certain legal restrictions.
Can a Chilean citizen lose his RUT and need to obtain a new one?
Yes, a Chilean citizen can lose his RUT and need to obtain a new one. In case of loss or theft of the document, a duplicate must be requested from the Civil Registry.
What is the role of the Ministry of Economic and Social Inclusion in social protection in Ecuador?
The Ministry of Economic and Social Inclusion has the role of formulating and executing policies for inclusion and social protection, promoting the well-being of vulnerable groups and ensuring access to services and fundamental rights.
What is the role of industry associations in preventing money laundering in Mexico?
Industry associations play an important role in preventing money laundering in Mexico. They collaborate with authorities and financial institutions to develop standards and best practices in the prevention of money laundering, which strengthens integrity and transparency in various economic sectors.
How are cases of discrimination based on sexual orientation and gender identity addressed?
Cases of discrimination based on sexual orientation and gender identity in Bolivia are addressed with an equality and non-discrimination approach. Regulations are applied that protect the rights of the LGBTQ+ community and any form of discrimination is sanctioned.
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