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What is the process for designating a public official as a PEP in Chile?
In Chile, the process to designate a public official as a Politically Exposed Person (PEP) may vary depending on the position and the institution in which they work. Generally, PEP designation is based on criteria established in applicable legislation and regulations.
What is the situation of the promotion of health and wellness tourism in Honduras?
Health and wellness tourism in Honduras is emerging as an attractive option for those seeking medical, therapeutic and relaxation services. With the presence of spas, yoga centers and wellness retreats, the country has the potential to attract tourists who wish to combine medical treatments with tourism experiences. However, the promotion of this type of tourism faces challenges in terms of medical infrastructure, staff training and international marketing. Strengthening health infrastructure, certifying the quality of services and promoting health and wellness tourism internationally are important steps for its development in Honduras.
What is the maximum period to renew the identity and electoral card after its expiration in the Dominican Republic?
There is no established maximum period to renew the identity and electoral card after its expiration in the Dominican Republic. However, it is advisable to renew it as soon as possible to avoid inconveniences in procedures or legal situations.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
What happens to the seized assets if the defendant declares bankruptcy in Costa Rica?
If the defendant declares bankruptcy in Costa Rica, the seizure process is influenced by the country's bankruptcy laws. Filing bankruptcy can temporarily suspend the garnishment process as management of the defendant's assets is placed in the hands of a trustee. Seized assets are considered part of the bankruptcy debtor's estate and can be used to pay creditors in a specific order of priority. Filing bankruptcy can change how seized assets are distributed among creditors.
What is the role of the State in regulating unfair commercial practices in sales contracts in El Salvador?
The State can prohibit or regulate unfair commercial practices, such as misleading advertising, monopolies or abuse of dominant market position.
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