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What are the requirements for a person to be considered a PEP in Ecuador?
In Ecuador, for a person to be considered a PEP, they generally must hold high-level public positions, such as senior government officials, legislators, judges, high-ranking military personnel, among others. These positions provide power and responsibility in decision-making and the management of state resources. Classification as a PEP is based on the level of influence and potential risk of corruption associated with the position held.
What is the impact of an embargo on food security in Costa Rica?
An embargo can have an impact on Costa Rica's food security. Depending on the restrictions imposed, there may be limitations on the import of agricultural products and food, which affects the availability and variety of food in the country. This can result in increased food prices and difficulties in accessing basic products. To mitigate these effects, Costa Rica can seek to strengthen national food production, promote the diversification of supply sources, and foster sustainable agriculture and food security at the national level.
What is the function of DPI in the daily lives of Guatemalans?
The DPI has multiple functions in the daily lives of Guatemalans. It is used to carry out banking procedures, obtain public services, participate in electoral processes, make purchases on credit, among others. It is essential for identification and participation in various activities of daily life.
What is the minimum age for marriage in Brazil?
The minimum age for marriage in Brazil is 16 years, but authorization from parents or guardians is required.
What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?
Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.
What is the situation of the conservation of archaeological sites in Honduras?
Honduras is home to a rich archaeological history, with sites like Copán that are important to the understanding of the Mayan civilization. The conservation of these sites faces challenges in terms of financing, protection against looting and deterioration caused by natural and human factors. It is essential to implement protection and preservation measures for these sites to ensure their cultural legacy and their enjoyment by future generations.
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