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What is the impact of PEP supervision on national investment in Peru?
Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.
What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
What is the process to apply for a construction license for residential projects in Costa Rica?
The process to request a construction license for residential projects in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as architectural plans, environmental impact studies, sanitary feasibility certificates, among other requirements established by construction legislation.
How is rent updating established in long-term contracts in Argentina?
In long-term contracts, the rent update is usually based on an official index, such as the Consumer Price Index (CPI).
What is the relationship between personnel verification and fraud prevention in Mexico?
Personnel verification plays an important role in fraud prevention in Mexico by helping companies identify dishonest candidates or candidates with criminal records. This reduces the risk of fraud in the workplace and protects company assets. Financial background checks and reference validation are key tools in fraud prevention.
How does the National Authority for Transparency and Access to Information (ANTAI) participate in the fight against money laundering in Panama?
The National Authority for Transparency and Access to Information (ANTAI) participates in the fight against money laundering in Panama by promoting transparency and access to information. Collaborate on initiatives that strengthen the integrity of the financial system and contribute to the prevention of illicit activities.
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