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How are Politically Exposed Persons (PEP) defined in Ecuadorian legislation?
In Ecuadorian legislation, a PEP is defined as a person who performs prominent public functions, including senior government officials, legislators and judges. These are subject to a higher risk of corruption.
What measures have been taken to promote responsibility and transparency in luxury goods transactions in Guatemala and prevent money laundering in this sector?
In Guatemala, measures have been taken to promote responsibility and transparency in luxury goods transactions and prevent money laundering in this sector. These measures include implementing stricter controls on the identification of buyers and sellers, conducting investigations into the origin of the funds used in these transactions, and collaborating with regulatory entities and tax authorities to ensure legality and transparency in these transactions. operations.
What is the process to verify identity in an online purchase transaction in Guatemala?
In an online purchase transaction in Guatemala, the process to verify identity may vary depending on the platform and methods established by the service provider. Identification information, such as the IPR number, is usually required to be provided, and in some cases, additional security measures may be implemented, such as verification codes or two-factor authentication.
What is the exchange contract in Mexican commercial law?
The exchange contract in Mexican commercial law is one in which two parties reciprocally undertake to transfer ownership of goods or rights, whether movable or immovable, without the payment of a monetary price, but rather an exchange of goods. .
What is the protection of the rights of people in situations of gender discrimination in access to education in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in access to education. These rights include equal opportunities, protection against gender discrimination, promotion of educational equality and equal access to education without distinction of gender.
How are risks associated with natural disasters in Bolivia addressed during due diligence for real estate or infrastructure projects?
Addressing risks involves carrying out natural risk assessments, implementing prevention measures and establishing contingency plans. Collaborating with natural risk management experts, designing resilient structures, and ensuring asset protection against potential disasters are essential steps to address and mitigate the risks associated with natural disasters in real estate or infrastructure projects in Bolivia.
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