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Who are considered close relatives of PEPs in the Dominican Republic?
In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.
How is confidential information obtained during background checks handled in the Dominican Republic?
Confidential information obtained during background checks in the Dominican Republic must be handled with extreme care. Their security and confidentiality must be guaranteed. This involves using secure data storage systems, restricting access to authorized individuals, and using cybersecurity measures to protect information from cybersecurity threats. Additionally, it is important to establish confidentiality agreements with the parties involved and ensure that information is only used for agreed purposes.
What actions does Peru take to prevent and combat corruption in the political sphere?
Peru has implemented various actions to prevent and combat corruption in the political sphere. These actions include the enactment of anti-corruption laws, the strengthening of control and supervision institutions, the creation of units specialized in corruption crimes, the promotion of transparency and citizen participation, and international cooperation in the recovery of stolen assets.
What is the procedure for notification and handling of changes in warranty conditions for personal care products sold in Bolivia?
The procedure for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how the conditions for personal care products sold in Bolivia will be communicated and adjusted, guaranteeing customer satisfaction and quality of after-sales service.
What resources are available to alimony recipients in Mexico if the debtor does not comply with the alimony order and is abroad in a country without cooperation treaties?
Recipients of alimony in Mexico have resources available if the debtor does not comply with the alimony order and is in a country without cooperation treaties. They can seek the assistance of lawyers specialized in international law who can guide them through the foreign compliance process. Additionally, they can collaborate with the Mexican consular authorities in the country where the debtor resides to receive support in the compliance process. Even if there are no cooperation treaties, cooperation between consular authorities and specialized lawyers can be essential to ensure compliance in countries without international agreements.
What is the impact of financial education policies on the level of household debt in Costa Rica?
Financial education policies have a positive impact on the level of household debt in Costa Rica. By providing financial knowledge and tools, responsible credit management, savings, and financial planning are encouraged. Financial education helps households make informed decisions, avoiding excessive debt and promoting greater financial stability.
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