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What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?
Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.
What is the difference between a lease contract and a bailment contract in Bolivia?
In Bolivia, a lease contract involves the rental of a property for a specific period in exchange for a rental payment, while a bailment contract refers to the free loan of a property for a specific period, without any economic consideration. . The main difference between both contracts lies in the existence or not of a rental payment and the legal and tax implications associated with each type of contract. It is important that the parties involved understand the differences between a lease agreement and a bailment agreement and choose the type of agreement that best suits their specific needs and circumstances.
How are cases of crimes of political violence resolved in Chile?
Cases of crimes of political violence in Chile are investigated and prosecuted through judicial processes that seek to identify those responsible and guarantee justice in cases of violence related to political motivations.
What are the financing options for rural development projects in Peru?
For rural development projects in Peru, there are financing options through government programs and funds, such as the National Rural Development Program (PRONADER), the Agrarian Development Fund (FONDEAGRO) and the Rural Agrarian Productive Development Program (AGRORURAL). . These programs provide financial and technical resources to promote agricultural development, rural infrastructure, training and improving productivity in rural areas of the country.
What are the steps to request a retirement pension in Peru?
To request a retirement pension in Peru, you must be affiliated with a social security system, such as the ONP (Pension Normalization Office) or the AFP (Pension Fund Administrator). You must meet the age and minimum contribution requirements. Then, you will submit a retirement application and the amount of your pension will be determined.
What is being done to prevent and address gender violence in the field of higher education in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of higher education. This includes the promotion of policies and protocols for the prevention and attention of gender violence in educational institutions, the training of teaching and administrative staff in the identification and response to situations of violence, and the creation of safe and supportive spaces for women. students affected by gender violence.
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