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What is the process of identifying a person as politically exposed in Peru?
The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.
What effect does tax history have on a company's ability to generate trust among its investors in El Salvador?
A favorable tax history can build trust and credibility among investors, facilitating investment and financing. Negative antecedents can generate distrust and affect investors' perception of risk.
What are the rights of women in domestic work in Venezuela?
Venezuela Women who perform domestic work in Venezuela have the right to fair working conditions and protection of their labor rights. This includes access to living wages, adequate working hours, safety and health at work, and protection against discrimination and abuse.
Does the Panamanian government implement incentives to encourage compliance and continuous improvement in background check processes?
Yes, incentives, such as recognition or tax benefits, can be implemented to motivate entities to comply and continually improve their background check processes.
How is the participation of minors in decisions about their education in Guatemala legally regulated?
The participation of minors in decisions about their education is legally regulated considering their maturity and ability to express opinions. Courts may take children's preferences into account when making custody and visitation decisions.
How is money laundering addressed in the storage and custody services company sector in Costa Rica?
Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
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