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What is the role of the Financial Intelligence Unit (UIF) in supervising the PEP in Peru?
The FIU in Peru plays a crucial role in identifying suspicious money laundering activities and analyzing financial transactions related to PEPs to prevent money laundering.
What is the system of protection of the rights of farm workers in Mexico?
Mexico has a system to protect the rights of farm workers that seeks to guarantee fair working conditions, access to social security, decent housing, and promote their comprehensive development. Laws and programs have been implemented to protect their labor rights, improve their working conditions, and promote sustainable agriculture.
What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in identity validation in public transportation in Peru?
SUTRAN in Peru plays an important role in identity validation in public and cargo transportation. The entity regulates and supervises safety standards and identity validation of drivers, vehicles and transportation companies to ensure safety on the roads and compliance with regulations.
What are the requirements to register in the Single Registry of Victims (RUV) in Colombia?
The requirements to register in the Single Registry of Victims (RUV) in Colombia vary depending on the type of victim, but generally the citizenship card, the account of the events and the documentation that supports the status of victim are requested.
What actions does the State take to protect the rights of tenants in El Salvador?
Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.
What are the financing options for food storage and distribution infrastructure development projects in Peru?
For food storage and distribution infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Program to Support Private Investment in Food Storage and Distribution Infrastructure (AGROIDEAS) and the Fund Agroperu. In addition, financial entities and banks offer loans and lines of credit for projects related to the food value chain. These mechanisms provide financial resources for the construction and improvement of warehouses, collection centers and food distribution systems.
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