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What is the process of identifying a person as politically exposed in Peru?
The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.
What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?
Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.
Does a judicial record in Costa Rica affect my ability to travel abroad?
Judicial records in Costa Rica may affect the ability to travel abroad in certain cases. When applying for a visa or entering other countries, criminal history information may be requested. Each country has its own policies and entry requirements, and may deny entry or visa based on criminal records on record. It is advisable to research and verify the requirements of each country before planning a trip abroad.
How is it determined who is considered a Politically Exposed Person in Colombia?
In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.
What options do the parties have to resolve a labor lawsuit without going to trial in Costa Rica?
The parties in a labor lawsuit in Costa Rica have several options to resolve the case without going to trial. These include mediation, conciliation and negotiation of out-of-court agreements. Mediation and conciliation are mandatory stages before going to trial and seek to resolve the dispute through mutual agreement.
What is Paraguay's approach to preventing discrimination or stigma towards exposed people in compliance with regulations?
Paraguay takes a proactive approach to prevent discrimination or stigma towards exposed people in compliance with regulations, promoting an environment where their rights are respected and any form of discrimination is avoided.
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