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What are the obligations of financial institutions in relation to PEPs in Panama?
Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.
What is the impact of the lack of investment in the real estate sector in Venezuela?
Venezuela The lack of investment in the real estate sector has had a negative impact on the Venezuelan economy. The lack of development and modernization in the real estate sector has limited investment opportunities and the development of construction projects. This has led to a decrease in property supply, a lack of access to suitable housing and a decline in economic activity in the sector. Furthermore, the lack of investment in real estate has affected the ability to generate employment and discouraged foreign investment in the real estate sector. To promote economic growth and the stability of the real estate market, it is necessary to invest in infrastructure, improve property titling processes, promote transparency in transactions and facilitate access to mortgage financing.
What is the role of an expert in the valuation of seized assets in Chile?
A surveyor plays a key role in valuing seized assets, evaluating their market value to determine the base auction price.
What are the requirements to exercise the action for recognition of paternity in Mexican civil law?
The requirements include presenting evidence that demonstrates the biological relationship with the alleged father and that it is exercised within the period established by law.
How do disciplinary backgrounds affect the field of promotion and protection of cultural diversity in Ecuador?
In the field of promotion and protection of cultural diversity in Ecuador, the disciplinary background of institutions and professionals can be evaluated in terms of their commitment to inclusion and respect for diversity. Disciplinary records related to cultural discrimination, lack of equitable representation or poor practices in cultural promotion can affect the acceptance of initiatives aimed at cultural diversity. Transparency and commitment to inclusive principles are essential to avoid disciplinary records that could damage reputation in this area.
What role does the National Security Council play in regulatory compliance in Guatemala?
The National Security Council (CNS) in Guatemala plays an important role in regulatory compliance. This body coordinates security-related actions and may be involved in developing policies and regulations that impact compliance in various sectors, especially national security issues.
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