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What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What should I do if my name changes due to marriage or divorce in Panama?
If your name changes due to marriage or divorce in Panama, you must present the corresponding legal documents, such as the marriage or divorce certificate, to obtain a new personal identification card or passport.
What government programs or initiatives exist to identify and train the population on how to avoid being complicit in crimes in El Salvador?
The government can implement training programs, educational workshops and activities to raise public awareness on how to avoid complicity in crimes.
How are environmental responsibility clauses addressed in sales contracts in Colombia?
Environmental liability clauses are increasingly important in sales contracts, especially in industries with environmental impact. In Colombia, these clauses must comply with local and national environmental laws. It is essential to define the responsibilities and obligations of both parties regarding sustainable practices and mitigation of environmental impacts. In addition, procedures for waste management and any compensation in case of environmental damage must be specified. Including environmental responsibility clauses helps promote sustainable business practices and ensures compliance with environmental regulations in the country.
What is the procedure to request an operating license for a food and beverage establishment in Brazil?
Brazil The procedure for applying for an operating license for a food and beverage establishment in Brazil involves complying with the health regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. An application must be submitted to the competent body, provide the required documentation, such as health records, establishment plans, and comply with hygiene and food safety standards. The process includes periodic inspections and evaluations to ensure compliance with health standards.
What consequences can a company face that does not comply with regulations in Guatemala?
The consequences for regulatory non-compliance in Guatemala can include legal sanctions, fines, civil liability and damage to the company's reputation. Sanctions vary depending on the severity of the noncompliance and the specific regulation that has been violated. Additionally, non-compliance can lead to legal problems and loss of trust from customers and business partners.
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