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What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What is Ecuador's position in relation to the right to food?
Ecuador recognizes the right to food as a fundamental right. The State has the responsibility of guaranteeing access to adequate and sufficient food for all people, especially for those in vulnerable situations. Food security policies, sustainable agriculture and promotion of the production and consumption of healthy foods are promoted.
What is the impact of KYC on the detection of human trafficking and migrant smuggling in Mexico?
KYC has an impact on the detection of human trafficking and migrant smuggling in Mexico by helping to identify suspicious transactions and financial activities related to these crimes. This contributes to the fight against these social problems.
How is alimony regulated in cases of adult children who are pursuing higher education?
In cases of adult children who are pursuing higher education, alimony can be extended until they complete their education. The financial support necessary for academic training is considered. The request is made before the court, and it will evaluate the relevance and duration of the pension.
What is the relationship between regulatory compliance and crisis management in Guatemalan companies?
Regulatory compliance and crisis management are interrelated by establishing ethical and legal protocols to address critical situations in Guatemalan companies. Complying with regulations is essential in crisis response to avoid legal and reputational risks.
Can I obtain a personal identification card in Panama if I am a non-resident foreigner?
No, the personal identity card in Panama is issued only to Panamanian citizens. Non-resident foreigners must use their identification documents issued by their country of origin.
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