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How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
What is Guatemala's approach to violence and crime prevention?
Guatemala has implemented violence and crime prevention programs that include education, community activities, and social development. It seeks to address the underlying causes of crime and promote citizen safety.
How has the economic crisis affected the hospital infrastructure in Venezuela?
The economic crisis has seriously affected the hospital infrastructure in Venezuela, with a lack of investment in maintenance, a shortage of medical equipment and medicines, and deterioration of facilities. This has led to a crisis in the health system, with collapsed hospitals, a lack of medical personnel and precarious conditions that affect the quality and accessibility of medical care for the population.
Can an embargo affect bank accounts in Peru?
Yes, an embargo in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.
What are the specific measures to prevent the misuse of digital transactions and fintech platforms in money laundering in Peru?
Peru addresses the risk of money laundering in digital transactions and fintech platforms by implementing specific regulations. This includes identity verification, transaction monitoring and collaboration with fintech companies to develop practices and technologies that reinforce security in the use of these platforms.
What is the impact of change management on the selection process in Peru?
Change management in the selection process in Peru can be crucial to assess candidates' ability to adapt to evolving environments and lead in moments of transformation.
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