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What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
How is compliance and effective implementation of international sanctions guaranteed in El Salvador?
Compliance and effective implementation of international sanctions in El Salvador are ensured through the adoption of national regulations and laws that support the measures established at the international level. The Salvadoran authorities rigorously supervise and apply these sanctions, collaborating with international organizations and promoting inter-institutional cooperation to ensure compliance with financial restrictions and other punitive measures.
What is the role of workers' rights in the protection of fundamental rights in Venezuela?
Workers' rights play a crucial role in protecting fundamental rights in Venezuela. Workers have internationally recognized labor rights, which include the right to fair and safe working conditions, the right to freedom of association and collective bargaining, and the right to fair remuneration. The lack of protection of these rights can lead to labor exploitation, precariousness, discrimination and violation of human rights in the workplace. It is essential to take measures to guarantee workers' rights, including the enactment and application of fair labor laws, the protection of trade union rights, the improvement of working conditions and the promotion of equal employment opportunities.
How is the financing of political campaigns regulated to avoid possible undue influence on politically exposed persons in Costa Rica?
The financing of political campaigns in Costa Rica is regulated to avoid undue influence on politically exposed people. Laws establish limits, transparency requirements and audits to guarantee legality and equity in political financing, strengthening the integrity of the electoral process.
How can I apply for a residence permit for foreign journalists in the Dominican Republic?
Foreign journalists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as journalists, such as accreditations from recognized media outlets, a job letter from a media outlet in the Dominican Republic, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is the procedure to request a school transportation subsidy in Chile?
To apply for a school transportation subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development. You must submit an application to the Community Development Directorate (DIDECO) corresponding to your commune, attaching the required documents, such as income certificates, proof of school enrollment, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. DIDECO will evaluate your application and, if you meet the requirements
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