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How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
How is civil society participation promoted in the supervision of PEP regulations in Panama?
The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.
How do judicial records affect access to scientific research support programs in Colombia?
When applying for scientific research support programs, judicial records may be reviewed to ensure the integrity and reliability of researchers, especially in sensitive areas or that involve public funding.
What are the financing options for passenger transport infrastructure development projects using monorail systems in Peru?
For passenger transportation infrastructure development projects using monorail systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program. (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for monorail transportation projects. It is also possible to seek investors and investment funds interested in supporting urban transport infrastructure projects based on monorail systems.
What are the responsibilities of labor authorities in inspecting and supervising working conditions in Guatemala, and how is compliance ensured through inspections and safety audits?
Labor authorities in Guatemala are responsible for inspecting and supervising working conditions in the country. They carry out inspections at workplaces to verify compliance with labor standards, including occupational health and safety conditions. They also investigate complaints of labor rights violations and take corrective action in case of non-compliance. Active supervision and regular inspections ensure compliance with labor standards and worker safety.
What are the regulations on advertising and promotion of food products in sales contracts in the Dominican Republic?
Advertising and promotion of food products in the Dominican Republic are regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and other regulations related to food safety. Suppliers must comply with specific regulations governing food advertising, including the information that must be provided in labeling and advertising.
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