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What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?
Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.
What are the legal procedures in Paraguay for the import and export of merchandise?
The import and export of goods in Paraguay are regulated by customs laws. Entrepreneurs must comply with requirements such as customs declaration, payment of tariffs and presentation of the necessary documentation. In addition, they must follow the procedures established by the country's customs administration.
What are the security measures that financial entities in Guatemala must implement to prevent the financing of terrorism?
Financial entities in Guatemala must implement security measures, such as monitoring systems and internal controls, to prevent the financing of terrorism. These measures help detect and report suspicious transactions effectively.
How is the financing of terrorism addressed in the field of international trade in Paraguay?
Paraguay addresses the financing of terrorism in the field of international trade by implementing customs controls and collaborating with international organizations to prevent the misuse of trade routes with illicit purposes.
How is the suitability of candidates for management positions in research and development institutions in the Dominican Republic verified?
Background checks are essential in the selection of candidates for management positions in research and development institutions in the Dominican Republic. Candidates for management positions must undergo a review that includes academic background, research experience, ethical and legal background, as well as the ability to lead research projects. Verification is essential to ensure that directors of research institutions are suitable and meet the necessary requirements to promote research and development in the country.
What are the warranty periods that apply to the sale of goods in Panama?
Warranty periods vary depending on the type of goods, but are generally 30 days for durable goods and 7 days for non-durable goods. Law 45 of 2007 establishes the rules on guarantees in sales of goods.
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