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What specific steps should financial institutions take to identify and verify beneficial owners of PEP accounts?
Financial institutions must conduct extensive investigations to identify beneficial owners and confirm their relationship to the PEP, often requiring additional documentation and identity verification.
What is the role of the National Statistics Office in collecting crime data in the Dominican Republic?
The National Statistics Office of the Dominican Republic collects and publishes data on crime in the country. These data are fundamental for planning security and justice policies.
What are the requirements to acquire an asset by acquisitive prescription in Mexican civil law?
The requirements include continuous, peaceful and public possession of the property during the time established by law, and compliance with other legal requirements.
What are the financing options for sustainable transportation infrastructure development projects in Peru?
For sustainable transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in sustainable transportation projects. In addition, the Peruvian Government promotes investment in sustainable transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of public transportation projects, bicycle lanes and other sustainable means of transportation.
What rights does article 10 of the Mexican Constitution protect regarding foreigners?
Article 10 of the Mexican Constitution establishes the rights and obligations of foreigners in Mexico, guaranteeing the protection of their human rights and respect for their immigration status.
What are the visa options to immigrate to the United States from Peru?
The visa options to immigrate to the United States from Peru are varied, but the most common are the Immigrant Visa (Green Card), Work Visa, Student Visa, Tourist Visa and Family Visa. Each has specific requirements and different application processes.
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