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What is the difference between a domestic PEP and a foreign PEP in the context of Mexican regulations?
national PEP is a person with a political position in Mexico, while a foreign PEP is a person with a political position in another country. Both are subject to regulations, but foreign PEPs require additional due diligence measures.
What is needed to request a permit for the sale of food products at fairs and markets in El Salvador?
To request a permit for the sale of food products at fairs and markets in El Salvador, you must submit an application to the corresponding municipality. You will need to provide required documentation, such as health certificates, comply with hygiene and food handling regulations, and pay applicable fees.
What are the documents accepted for identity verification in the KYC process in Colombia?
In Colombia, commonly accepted documents include the citizenship card, passport, and driver's license. It is important that these documents are current and valid to ensure effective verification.
What responsibility do they have for the veracity of data?
Companies in El Salvador must guarantee the precision and veracity of the information they manage, acting with transparency and complying with legal regulations.
What is the situation of domestic violence in indigenous communities of Honduras?
The situation of domestic violence in indigenous communities in Honduras is a significant problem, with high levels of physical, sexual and psychological violence against women, boys and girls. Factors such as gender inequality, lack of access to care services and ethnic discrimination contribute to the perpetuation of this form of violence, affecting the well-being and rights of victims.
What is the registration process for non-profit associations in Panama?
The registration of non-profit associations in Panama is carried out before the Directorate of Associations and Foundations of the Ministry of Government. This allows these organizations to operate legally in the country.
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