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What additional information may financial institutions require when verifying the identity of a client identified as a PEP in El Salvador?
In addition to standard documentation, financial institutions may require details about the source of funds, employment history, and family relationships to validate the identity of a PEP client.
What are the penalties for arson crimes in Panama?
Arson crimes in Panama can result in penalties including prison sentences and fines, as they endanger people's lives and property.
How is employment discrimination addressed in Argentina and what are the resources available to affected employees?
Employment discrimination in Argentina is prohibited and is addressed through legal mechanisms. Affected employees can file complaints with labor authorities and, if unresolved, seek redress through lawsuits. Argentine law supports equality at work and protects employees against discrimination.
How is innovation and research encouraged in risk management related to PEP in Colombia, to anticipate and adapt to new forms of illicit activity and corruption?
The encouragement of innovation and research in the management of risks related to PEP in Colombia is achieved through support for research and technological development initiatives. Collaborations between academic institutions are promoted
What is the legal approach to the protection of children's rights in cases of street situations in Guatemala?
The protection of the rights of children in cases of street situations is legally addressed in Guatemala. Measures are implemented to identify, protect and provide support to children living on the streets, guaranteeing their well-being and access to social services.
What are the laws in Panama that regulate the advertising of cosmetic products, and what are the requirements and restrictions that manufacturers must follow to guarantee the safety and veracity of the information provided?
Advertising of cosmetic products in Panama is regulated by laws such as Executive Decree No. 148 of 2001. Manufacturers must comply with requirements and restrictions to guarantee the safety and veracity of the information provided. False or misleading claims are prohibited, and advertising must conform to standards established to promote transparency and consumer protection in the field of cosmetic products.
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