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How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?
In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.
How is a debtor notified about a seizure process in Peru?
Notification to a debtor about a seizure process in Peru is generally done formally through an act of communication issued by the competent authority. The notice must contain detailed information about the seizure and its consequences.
What is the procedure to request the adoption of an adult in Ecuador?
The procedure to request the adoption of an adult in Ecuador involves submitting a request before a child and adolescent judge. It is necessary to demonstrate a relationship or affinity, as well as the voluntary consent of the adult to be adopted.
What measures are being taken to promote gender equality in science and technology in Brazil?
Brazil In Brazil, measures have been implemented to promote gender equality in science and technology. Programs and scholarships have been created to encourage the participation of women in these areas, campaigns have been carried out to raise the visibility of women scientists and technologists, and equity policies have been established in the hiring and promotion of women in research institutions and companies. technological.
Has the embargo in Venezuela affected cooperation in the energy field?
The embargo has had an impact on energy cooperation in Venezuela. Trade and financial restrictions have made investment in the energy sector difficult and limited cooperation with international companies in areas such as oil exploration, production and refining. This has affected Venezuela's ability to develop its oil industry and take full advantage of its energy resources.
How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?
The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...
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