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How is PEP status determined in Chile?
In Chile, the status of Politically Exposed Person (PEP) is determined based on the position or position that a person occupies in the political or public sphere. The law establishes specific criteria to identify PEPs and determine whether a person meets the requirements to be considered such.
What is the impact of the COVID-19 pandemic on Colombia's economy and finances?
The COVID-19 pandemic has had a significant impact on Colombia's economy and finances. Economic contractions, business closures, increased unemployment and a decline in domestic demand have been experienced. The government has implemented support measures, such as economic stimulus programs and subsidies, to mitigate negative effects on the economy and support affected businesses and citizens.
How is an embargo executed on a salary account in Argentina?
The execution of a seizure on a salary account is carried out through the bank, which retains a part of the debtor's salary to satisfy the debt.
What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
What is the "Crime Victim Identification Program" in Mexico and how does it relate to identification?
The Crime Victim Identification Program seeks to provide identification to victims of crimes in Mexico. This allows them to access support and protection services, as well as participate in legal processes.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of organ extraction in Mexico?
Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for the purposes of organ extraction in Mexico, guaranteeing their medical assistance and comprehensive protection during the judicial process.
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