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What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?
The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.
What is the liquidity ratio and why is it important for banks in El Salvador?
The liquidity ratio is a measure that evaluates a bank's ability to meet its short-term payment obligations. It is important for banks in El Salvador because it allows them to maintain financial stability and ensure that they can meet their clients' withdrawal requests without problems.
What is the process for the recognition of a child out of wedlock in the Dominican Republic?
The recognition of a child out of wedlock in the Dominican Republic can be done through a voluntary declaration of paternity before an official of the Civil Registry or through a court ruling that establishes filiation.
What is the dispute resolution process in cases of organ trafficking crimes in Mexico?
Cases of organ trafficking in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Organ trafficking involves the illegal procurement and sale of human organs for transplants. Investigations focus on identifying traffickers, victims and networks involved in this crime. Mexico has specific laws and regulations to address organ trafficking and ensure ethics in transplants. In addition, legal organ donation is promoted as an alternative to satisfy the demand for transplants and prevent organ trafficking.
What is the procedure to challenge paternity in Peru?
The procedure to challenge paternity in Peru requires filing a lawsuit before the family judge. It is necessary to provide evidence that demonstrates the lack of biological link between the father and the son, such as DNA tests, and adequately substantiate the reasons for the challenge.
What is the difference between a domestic PEP and a foreign PEP in Costa Rica regulations?
In Costa Rica regulations, a national PEP refers to a politically exposed person within the country, while a foreign PEP is a person with a relevant political position in another country. Both are subject to specific regulations to prevent money laundering and terrorist financing.
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