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What are the best practices for financial institutions to comply with PEP regulations in El Salvador?
Best practices include maintaining clear policies and procedures for PEP identification and due diligence, training staff in compliance with these regulations, maintaining adequate records of PEP-related transactions, and conducting internal audits to ensure compliance. It's also crucial to stay up to date on changing regulations.
What is the main economic activity of Honduras?
Agriculture is the main economic activity in Honduras, with products such as coffee, bananas, shrimp and textiles.
Are there exchange programs between Argentine illustrators and publishers in Spain?
Yes, there are exchange programs between Argentine illustrators and publishers in Spain. They can participate in editorial projects, collaborate with publishing houses and contribute to the enrichment of the publishing and artistic world.
Do KYC regulations in Panama include non-financial entities?
Yes, KYC regulations in Panama apply to non-financial entities, such as real estate agents, casinos, and other businesses that may be exposed to money laundering or terrorist financing risks. These companies must comply with KYC regulations.
How to obtain an authorization for the sale of pharmaceutical products in Bolivia?
The authorization for the sale of pharmaceutical products in Bolivia is managed through the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, the technical documentation of the product and comply with the quality and safety requirements established by AGEMED.
What is the process to request an embargo in Brazil?
The process of requesting a seizure in Brazil begins with the filing of a legal complaint before the competent court. The applicant must provide evidence of the debt and legitimate reasons for requesting garnishment. The court then analyzes the evidence and decides whether the seizure should proceed.
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