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How is the participation of civil society promoted in the supervision of PEPs in Peru?
Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.
What festivals are important in Brazil?
Brazil is famous for its lively and colorful festivals. The Rio de Janeiro Carnival is one of the most famous, but there are also others such as the Parintins Festival, the São João Festival and the Rock in Rio Festival.
How is risk management and cybersecurity evaluated in information technology (IT) services companies in Peru?
In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, protection measures against cyber threats, and incident response plans. The exposure to security risks, the integrity of the systems and the company's ability to save its customers' data are analyzed.
What is the situation of return migration in Honduras?
Return migration in Honduras is an important phenomenon that involves Hondurans returning to the country after living abroad, whether for economic, family or security reasons. These returnees face challenges such as labor and social reintegration, as well as the reconstruction of their community and family ties.
What are the financing options available for sports infrastructure development projects in Costa Rica?
Sports infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to sports projects, government investment programs in sports infrastructure, and alliances with financial institutions and companies specialized in the sports sector. You can also look for opportunities
Is customer consent required to carry out KYC verification in Paraguay?
Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.
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