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What is the protocol for reviewing inactive accounts of clients identified as PEP in El Salvador?
Periodic reviews of inactive accounts are conducted to identify potential suspicious transactions or significant changes that require additional attention under PEP customer regulations.
How can you verify the authenticity of an identity card in Ecuador?
The authenticity of an identity card in Ecuador can be verified online through the Civil Registry website. You can also go in person to the Civil Registry offices to request verification.
What is considered tax evasion in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, tax evasion refers to the illegal practice of hiding or manipulating financial information in order to avoid paying the corresponding taxes. This may include underreporting income, manipulating invoices or accounting records, and using tax structures or havens to avoid tax obligations. Tax evasion undermines public revenue collection and negatively affects the State's ability to finance public services and social programs.
What is the impact of an embargo on cooperation in food security and sustainable agriculture in Costa Rica?
An embargo may have an impact on cooperation on food security and sustainable agriculture in Costa Rica. Trade restrictions can hinder access to food and agricultural resources necessary to ensure food security for the population. Furthermore, limitations in the exchange of agricultural knowledge and technologies may affect Costa Rica's ability to develop sustainable practices and increase agricultural productivity. To mitigate these effects, Costa Rica can strengthen its internal capacity in sustainable agriculture, promote crop diversification and seek alternative food supplies.
What is the Trade Union Registration Certificate in Peru?
The Trade Union Registration Certificate in Peru is a document issued by the competent authority, such as the Ministry of Labor and Employment Promotion (MTPE), which certifies the existence and legal registration of a union or union organization. This certificate is used to support the representativeness and labor rights of a union.
Is it possible to request the suspension of a seizure during an appeal process in Guatemala?
Yes, it is possible to request the suspension of a seizure during an appeal process in Guatemala. Suspending the seizure during appeal is known as an "injunction." To request this suspension, compelling arguments and evidence must be presented demonstrating the need to suspend the seizure while the appeal is resolved. The court will evaluate the application and make a decision based on the evidence presented and the balance of the interests of both parties.
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