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What mitigation measures can companies implement to manage the risks associated with PEP relationships?
Companies can implement mitigation measures, such as establishing clear internal policies, training their staff in due diligence, conducting regular internal audits, and using monitoring technologies to identify and address any risks associated with PEP relationships.
What institution is responsible for issuing the Personal Identity Card in Panama?
The Electoral Tribunal of Panama is the entity in charge of issuing the Personal Identity Card. It is the main identification document in the country.
What is the situation of internal migration in Venezuela?
Internal migration in Venezuela has increased due to the search for economic opportunities and better living conditions in other regions of the country, but it has also generated social and economic tensions.
How is youth participation in decision-making promoted in Panama?
In Panama, youth participation in decision-making is encouraged through the creation of spaces for dialogue and consultation, the promotion of youth leadership and the incorporation of youth representatives in decision-making bodies. In addition, training programs in leadership and citizen participation are promoted for young people.
What is the process to obtain a divorce order due to disappearance in Mexico?
To obtain a divorce order due to disappearance in Mexico, a complaint must be filed before a judge, demonstrating the prolonged and unjustified absence of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
How are the ethical complications associated with the identification and classification of PEPs addressed in Bolivia?
The ethical complications associated with the identification and classification of Politically Exposed Persons (PEP) in Bolivia are addressed through the implementation of transparent and fair procedures. Fairness is promoted and the opportunity for appeal is provided in case of disputes regarding PEP classification.
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