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How is KYC addressed in the trust services sector in Peru?
In the trust services sector, KYC in Peru involves a detailed review of the structure of the entity, identification of the final beneficiaries and evaluation of the legality of the operations. This guarantees transparency in fiduciary management and prevents misuse of these services.
What is Mexico's position regarding fair trade and economic equity at the international level?
Mexico advocates for fair trade and economic equity internationally, promoting the inclusion of developing countries in the global trading system and the protection of labor and environmental rights. Participate in fair trade and sustainable development initiatives in collaboration with other countries and organizations.
What is the role of the National Housing Institute (INVI) in the Dominican Republic?
The National Housing Institute (INVI) of the Dominican Republic is a government entity in charge of formulating and executing policies and programs related to housing in the country. Its main function is to facilitate access to decent and adequate housing for the Dominican population. The INVI is responsible for the construction and allocation of social housing, the development of housing projects, the implementation of financing and subsidy programs, and the promotion of private sector participation in the provision of housing.
What are the rights of women in situations of forced migration in Venezuela?
Venezuela Women in situations of forced migration in Venezuela have rights protected by international law, including the right to life, personal integrity, protection against gender violence, access to health and education. It is essential to guarantee protection and specific support for these women, considering the situations of vulnerability and risk in which they find themselves.
What are the implications of non-compliance in the financial sector in Mexico?
Non-compliance in the Mexican financial sector can lead to severe sanctions, such as financial fines, loss of banking licenses, and significant damage to the institution's reputation. Compliance with financial regulations is essential to maintain the integrity of the system.
What is the identity verification process to obtain a fisherman license in the Dominican Republic?
To obtain a fisherman license in the Dominican Republic, an identity verification process is required. Applicants must present their identification and electoral card, comply with legal and safety requirements for fishing, and respect fishing regulations. Identity verification is essential to ensure that fishermen are properly authorized and comply with fishing regulations in the country
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