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Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
What is the role of justice in environmental protection in Costa Rica?
Justice in Costa Rica plays an important role in protecting the environment by enforcing environmental laws, ensuring liability for environmental damages, and promoting sustainable development.
How is the authenticity of a criminal record certificate issued abroad for use in Panama verified?
Criminal record certificates issued abroad can be authenticated through the Apostille process or consular legalization for recognition in Panama.
What is the employment contract in the sports and physical activity sector in Mexican commercial law?
The employment contract in the sports and physical activity sector in Mexican commercial law is one in which a person provides services related to teaching, training, technical direction, physical preparation, sports management, arbitration, sports medicine, nutrition, sports psychology, among others, in sports institutions, clubs, gyms, federations, professional teams or sports events
How does an embargo affect the credit rating in Colombia?
A seizure can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.
What are the rights of women in the field of protection against commercial sexual exploitation in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against commercial sexual exploitation. This includes the right to protection against sexual exploitation and trafficking in persons for sexual exploitation, access to support and protection services for victims, access to justice and complaints mechanisms, and the promotion of awareness and the prevention of commercial sexual exploitation.
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