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What is the role of the Financial Intelligence Unit (UIF) in supervising the PEP in Peru?
The FIU in Peru plays a crucial role in identifying suspicious money laundering activities and analyzing financial transactions related to PEPs to prevent money laundering.
Are there rehabilitation or educational programs for professionals with disciplinary records in El Salvador?
Some professions in El Salvador may offer rehabilitative or educational programs for professionals with disciplinary records. These programs can help professionals correct their behavior and avoid more serious sanctions.
How has the economic crisis impacted the availability of medicines in Venezuela?
The economic crisis has had a serious impact on the availability of medicines in Venezuela, with widespread shortages of basic medicines and treatment for chronic diseases. The lack of foreign currency to import raw materials and mismanagement in the distribution of medicines have led to a humanitarian crisis, affecting the health and well-being of the Venezuelan population.
How does tax debt affect taxpayers who participate in research and exploitation of natural resources in Argentina?
Taxpayers participating in natural resource research and exploitation activities in Argentina may face tax debts related to royalties and other sector-specific taxes.
What is the role of the National Institute of Statistics and Informatics in Peru?
The National Institute of Statistics and Informatics (INEI) in Peru is the body in charge of producing and disseminating official statistical information in the country. Its main function is to collect, process and analyze statistical data in various areas such as population, economy, health, education, among others, providing reliable and updated information for decision-making at the public and private level.
What are the measures to validate identity in the field of care for homeless people in Costa Rica?
Identity validation in the care of homeless people in Costa Rica is carried out through direct and respectful contact, allowing the delivery of services and resources necessary to improve their quality of life, promoting social inclusion.
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