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How is the suitability of business relationships with clients identified as PEP in El Salvador evaluated?
A continuous evaluation is carried out to determine the suitability of business relationships, considering the level of associated risk and adherence to current PEP regulations.
How is the process carried out to obtain an import permit for chemical products in Ecuador?
The import permit for chemical products is obtained through the Ministry of Environment and Water. You must submit an application, describe in detail the chemicals to be imported, and comply with the regulations established for the importation of this type of products. This procedure is essential to guarantee the proper and safe handling of chemical substances.
Can I obtain information about my judicial records in Peru through electronic or online means?
In Peru, there is currently no online system offered to obtain information on judicial records directly. You must follow the process established by the issuing entity, which is the National Police of Peru, to request and obtain a judicial record certificate. You can submit the request in person or through other channels designated by the entity.
What is the difference between prescription and expiration in Brazilian civil law?
Prescription refers to the loss of the right of action due to the passage of time, while expiration refers to the loss of the right itself due to the expiration of a period established by law or the parties.
What protections exist for the right to personal data protection in Costa Rica?
The right to protection of personal data in Costa Rica is protected by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes the principles and guarantees for the appropriate and secure treatment of personal information, as well as the rights of people over their data.
What is mariachi and what is its importance in Mexican music and culture?
Mariachi is a traditional Mexican musical genre, recognized for its festive style, its happy melodies and its typical charro clothing. It is mainly composed of guitars, violins, trumpets and guitarrón, in addition to including instruments such as the vihuela and the harp on some occasions. Mariachi is important in Mexican music and culture because it is a symbol of national identity, in addition to being a form of artistic and emotional expression that has transcended borders and conquered the hearts of audiences around the world.
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