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What is the difference between a domestic PEP and a foreign PEP in Costa Rica regulations?
In Costa Rica regulations, a national PEP refers to a politically exposed person within the country, while a foreign PEP is a person with a relevant political position in another country. Both are subject to specific regulations to prevent money laundering and terrorist financing.
What is the impact of personal references in the selection process in Peru?
Personal references can provide additional information about a candidate's suitability and character, but must be verified impartially and objectively.
What is the impact of due diligence on mergers and acquisitions in the biomedicine sector in Chile?
Due diligence on mergers and acquisitions in the biomedical sector in Chile is essential to evaluate medical research, medical product approvals, compliance with health regulations, and how the transaction will strengthen biomedical research and development in the country .
How is an entity related to Politically Exposed Persons (PEP) defined in the context of Panamanian legislation?
An entity related to Politically Exposed Persons (PEP) in the context of Panamanian legislation refers to those organizations, companies or institutions in which a PEP, whether national or foreign, has significant participation or control. The definition encompasses business entities, non-profit organizations, and other legal forms. The legislation seeks to prevent the use of linked entities for money laundering or terrorist financing, applying due diligence measures to mitigate the risks associated with financial transactions related to these entities.
Can the lessee recover the security deposit before the termination of the contract in Chile?
Generally, the tenant cannot recover the security deposit before the termination of the contract, unless an agreement is reached with the landlord or certain conditions established in the contract are met.
How does the Guatemalan State approach coordination between different government entities to strengthen due diligence policies?
Coordination can be achieved through the creation of inter-institutional committees, the definition of clear roles and responsibilities, and the promotion of collaboration between different government entities to strengthen due diligence policies in Guatemala.
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