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What is considered a Politically Exposed Person in Costa Rica?
In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What is the approach of Paraguayan legislation on family mediation as an alternative to judicial processes in family cases?
Family mediation can be recognized and promoted as an alternative to judicial processes in family cases in Paraguay. Courts can refer parties to mediation to resolve disputes in a more amicable and collaborative manner.
What constitutes the crime of illegal trafficking of cultural property in Peru?
Illegal trafficking of cultural property in Peru refers to the illegal sale or export of cultural or historical objects. Penalties can include imprisonment and fines, depending on the seriousness of the crime and the protection of cultural heritage.
What is the role of the Ministry of Public Administration in promoting efficiency and quality in the provision of public services in Mexico?
The Ministry of Public Administration has an important role in promoting efficiency and quality in the provision of public services in Mexico. It is responsible for supervising and evaluating the performance of government agencies, promoting continuous improvement, implementing quality standards and guaranteeing efficiency in public administration.
What is Mexico's position on migration?
Mexico has historically been a country of emigration and also of transit for migrants from Central America and other regions. Its position has focused on respecting the human rights of migrants, as well as seeking regional solutions to address the causes of migration, such as poverty and violence.
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