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What is the process for reviewing and updating the lists of politically exposed people in Guatemala?
The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.
What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
What are the rights of women in agricultural work in Peru?
Women in agricultural work in Peru have rights protected by labor legislation. They have the right to decent and safe working conditions, a fair salary, social protection, non-discrimination and access to health and safety at work. Training programs and access to resources are promoted to strengthen the skills and opportunities of women in agricultural work. In addition, it seeks to guarantee their inclusion and protection within the legal and social framework, as well as their participation in decision-making related to agricultural activities.
What is the role of the Single Investment Window (VUI) in Panama?
The VUI simplifies and expedites investment-related procedures and promotes foreign investment in the country.
How is the legitimate source of funds defined in the context of due diligence in Panama?
The legitimate source of funds refers to the legal provenance of the assets used in a transaction. In Panama, it must be verified that the funds come from legal activities and are not linked to illegal activities.
What measures are being taken to promote gender equality in El Salvador?
Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.
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