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What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
What are the implications for access to mental health services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to mental health services in the Dominican Republic. There may be limitations on the importation of psychiatric medications, equipment and resources necessary to provide mental health care and treatment. This could affect the availability and quality of mental health services and the wellbeing of people who require support in this area.
What are the rights of people who are victims of human rights violations in Peru?
In Peru, people who are victims of human rights violations have recognized and protected rights. It seeks to guarantee their right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, including crimes against humanity and serious human rights violations that have occurred in the past. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.
What happens if the tenant wants to sublease the property in the Dominican Republic?
If the tenant wishes to sublease the property in the Dominican Republic, he or she must generally obtain the express consent of the landlord. The landlord has the right to accept or reject the sublease request. If the landlord consents, the tenant may sublease the property to a third party, but remains responsible for compliance with the terms and conditions of the original contract between the landlord and tenant. The subtenant must also comply with the conditions stipulated in the contract and additional agreements between the tenant and the subtenant.
How can companies in Chile guarantee the protection of personal data and comply with Law No. 19,628 on the Protection of Private Life?
To ensure the protection of personal data and comply with this law, companies must implement privacy policies, appoint a data protection officer, obtain consent for data processing and ensure the security of personal information. Failure to comply may result in penalties and reputational damage.
How are drug abuse cases resolved in the Dominican Republic?
Drug abuse cases in the Dominican Republic can be handled through legal and rehabilitative measures. People addicted to drugs can be referred to treatment and rehabilitation programs. Additionally, authorities can take legal action against drug trafficking and the illegal possession of controlled substances.
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