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Who are considered close relatives of PEPs in the Dominican Republic?
In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.
What are the trends in the selection of remote or teleworking personnel in Peru?
Current trends include adapting selection processes for remote candidates, assessing remote work skills, and technology for virtual interviews.
What are the financing options available for electric power infrastructure development projects in Costa Rica?
Electric energy infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to energy infrastructure projects, government programs to promote electric energy, and alliances with financial institutions and companies specialized in the sector. sector. In addition, financing opportunities can be sought through private investors and international development funds.
What is the impact of money laundering on the credibility of financial institutions in Brazil?
Money laundering can undermine the credibility of financial institutions by associating them with criminal activities and a lack of integrity, which can result in loss of customers, regulatory fines, and deterioration of the institution's reputation.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of Afro-descendant peoples in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of Afro-descendant peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation and ethnic origin, and respect for the diversity and identity of Afro-descendant LGBTQ+ people.
What responsibilities do government agencies have in regulatory compliance in El Salvador?
Government agencies must enforce laws in their respective areas, monitor compliance, and take action to correct potential violations.
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