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What responsibilities do politically exposed persons in Peru have in relation to financial regulations?
Politically exposed persons in Peru have the responsibility to fully cooperate with financial institutions and provide the necessary information during the due diligence process. They must also comply with financial laws and regulations, and refrain from engaging in illegal or fraudulent activities.
What is the validity of the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and
What ethical requirements are imposed on private companies in obtaining and executing public contracts in Paraguay?
Private companies may be subject to ethical requirements in obtaining and executing public contracts in Paraguay, ensuring transparency, fair and ethical business practices.
What training and awareness measures on ethical practices can contractors in Bolivia implement to foster a culture of business integrity?
Contractors in Bolivia can implement measures such as [describe measures, for example: offer business ethics training programs, promote corruption awareness campaigns, establish internal ethics reporting channels, etc.].
Can I request the expungement of judicial records if I have obtained a presidential pardon or pardon?
Yes, if you have obtained a presidential pardon or pardon in Costa Rica, you can request the cancellation of your judicial record. The presidential pardon or pardon implies official pardon of the sentence and legal rehabilitation. You must submit a request to the Judicial Records Directorate and provide documentation that supports the pardon or pardon granted.
Who is required to obtain a DUI in El Salvador?
All Salvadoran citizens over the age of 18 must obtain a DUI.
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