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What are the specific sectors that are considered high risk for PEPs in Ecuador?
In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.
What is the process for declaring affiliation for assisted reproduction techniques in Argentina?
The declaration of affiliation through assisted reproduction techniques in Argentina is carried out through a legal process. Parents who have used these techniques can present the relevant documentation to the Civil Registry so that their affiliation is legally recognized. The recognition of parentage ensures the rights and duties of the parents towards the child born through these techniques.
What is the procedure to request a hunting permit in El Salvador?
The procedure to request a hunting permit in El Salvador involves submitting an application to the Ministry of Agriculture and Livestock. You must provide the required documentation, such as a hunting license, certificates of suitability and meet the requirements established for sport hunting in the country.
What is the penalty for child sexual abuse in El Salvador?
Child sexual abuse is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a minor or the sexual exploitation of a child, which seeks to prevent and punish to protect the integrity and well-being of children.
What are the rights of food in relation to education and health in Colombia?
In Colombia, food rights are not limited only to the financial aspect. Food workers have specific rights in relation to education and health. This may include the right to receive financial support for education and access to appropriate health services, as determined by the court based on the needs and abilities of the recipient.
What is the tax treatment for international transactions and foreign trade in the Dominican Republic?
International transactions and foreign trade in the Dominican Republic may be subject to taxes and customs duties, which vary depending on the nature of the products and international regulations.
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