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What are Politically Exposed Persons (PEP) in Colombia?
Politically Exposed Persons (PEP) in Colombia are those who hold or have held relevant public positions, such as government officials, politicians, judges, members of the armed forces and senior managers of state companies. These individuals are considered of interest to regulatory bodies and financial institutions due to their potential exposure to the risk of corruption, money laundering and terrorist financing.
What is the identity validation process in accessing natural gas supply services in the Dominican Republic?
When accessing natural gas supply services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting the installation or supply of natural gas in a home or business. Natural gas suppliers may also require additional information, such as the customer's address and details about the type of service needed, to verify identity and securely provide gas supply. Accurate identification is important in managing natural gas services.
What is the relevance of ethics in the management of the supply chain of the food industry in Ecuador, and how can companies guarantee the quality and safety of products?
Ethics in the management of the supply chain of the food industry in Ecuador is essential to guarantee the quality and safety of the products. Companies must collaborate with suppliers that meet ethical standards in agricultural and production practices. Transparency in the supply chain, from production to consumer, is crucial, and food traceability is a key ethical practice. Training staff in food safety practices, participating in ethical certification programs, and proactively responding to quality issues contribute to ethical supply chain management in the food industry.
What is the largest lake in Guatemala?
The largest lake in Guatemala is Lake Atitlán.
How has the phenomenon of tax avoidance been faced in Costa Rica over the years and what has been the effectiveness of the measures implemented?
In Costa Rica, the phenomenon of tax avoidance has been faced by adopting measures such as the review of transfer pricing and international cooperation for the exchange of information. The effectiveness of these measures has been variable, with persistent challenges related to the complexity of international transactions and the need to strengthen oversight capacity.
What is the role of Congress in Peru?
The Congress of the Republic is the legislative branch in Peru. It is made up of 130 congressmen elected by popular vote. Congress is responsible for passing laws, overseeing the executive branch, and representing the general population.
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