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How is the risk of money laundering associated with PEPs defined in Chile?
In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.
What is the risk-based approach in the prevention of money laundering in Guatemala?
The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.
What is the importance of regulatory compliance in the protection of occupational health and safety for Guatemalan companies?
Regulatory compliance is crucial for the protection of occupational health and safety in Guatemalan companies. Complying with workplace safety and occupational health regulations is essential to prevent accidents, ensure the well-being of employees and avoid legal sanctions.
What are the specific laws that define sanctions for contractors who engage in fraudulent practices or violate contracting regulations in Costa Rica?
Specific laws that define sanctions for contractors in Costa Rica include the Administrative Contracting Law and its Regulations. These regulations establish fraudulent practices, such as collusion or the presentation of false information, as serious offenses. Sanctions can range from fines to suspension or prohibition from participating in contracting processes, depending on the severity of the violation and the particular circumstances of the case.
What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
What is Ecuador's position in relation to the right to identity and nationality?
Ecuador recognizes and guarantees the right to identity and nationality as fundamental rights. All people have the right to have a legally recognized identity, including birth registration and Ecuadorian nationality. Policies and programs are promoted to facilitate access to identity and nationality for all people, especially those in vulnerable situations.
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