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What is the role of public education in Bolivia in increasing awareness of the risks associated with PEPs and promoting a culture of integrity?
Public education in Bolivia plays a crucial role in raising awareness about the risks associated with Politically Exposed Persons (PEP) and promoting a culture of integrity. Educational campaigns inform society about the importance of transparency and accountability.
What is the procedure to request an import license in Brazil?
Brazil The procedure to request an import license in Brazil involves submitting an application to the Secretariat of Foreign Trade (SECEX) of the Ministry of Economy. Required documents such as commercial invoice, transportation documents, necessary licenses and certificates must be provided and comply with customs and trade regulations. Additionally, payment of applicable fees and duties may be required. The process includes the evaluation and approval of the application by the SECEX.
What is the legal framework in Costa Rica for the crime of usury?
Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.
What is the role of the Ministry of the National Authority of Medicines and Technologies in Panama?
The Ministry of the National Authority of Medicines and Technologies of Panama has the responsibility of regulating and supervising medicines and health products in the country. Its function is to guarantee the quality, effectiveness and safety of medicines and health technologies, promote their rational use, and ensure compliance with health regulations in the pharmaceutical field.
What is the role of the Financial Intelligence Unit (UIF) in supervising the PEP in Peru?
The FIU in Peru plays a crucial role in identifying suspicious money laundering activities and analyzing financial transactions related to PEPs to prevent money laundering.
What options do beneficiaries have if the Support Debtor moves to another country?
If the Alimony Debtor moves to another country, the beneficiaries can seek the cooperation of the legal authorities in both countries through international treaties and agreements. This may allow the enforcement of maintenance obligations even if one of the parties resides abroad.
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