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How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?
Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.
What are the risks associated with dependence on foreign suppliers in the supply chain of Bolivian companies and how are they managed?
Risks include logistical disruptions and fluctuations in import costs. Managing involves diversifying suppliers, analyzing geopolitical stability, and establishing solid contractual agreements. Collaborating with local suppliers, conducting logistics risk analysis, and having contingency plans are essential strategies to manage the risks associated with dependence on foreign suppliers in the supply chain of Bolivian companies during due diligence.
Can I request the suspension of the embargo if I am facing a serious illness or disability in Colombia?
Yes, you can request the suspension of the embargo if you are facing a serious illness or disability in Colombia. You must present medical evidence and documentation that supports your condition and demonstrates that the illness or disability significantly affects your ability to pay. The court will evaluate the application and make a decision based on the particular circumstances.
What measures are being taken to encourage the participation of women in science and technology in Chile?
In Chile, various measures are being implemented to encourage the participation of women in science and technology. Mentoring programs, scholarships and training in STEM (science, technology, engineering and mathematics) areas are promoted for women and girls. In addition, it seeks to eliminate gender stereotypes in the scientific and technological field, and the participation of women in research and decision-making in these fields is encouraged.
How does Venezuela's economic situation affect politically exposed people?
Venezuela The serious economic crisis in Venezuela significantly affects politically exposed people. They may face financial difficulties, unemployment, shortages of basic resources, and the inability to meet their needs and those of their families. This may place additional pressures and limitations on your ability to address the risks associated with your position.
What rights does the landlord have in terms of inspection and maintenance of the property in Argentina?
The landlord has the right to carry out periodic inspections and must maintain the property in a condition suitable for the use agreed in the contract.
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