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What additional measures can financial institutions take to mitigate the risks associated with politically exposed persons in Peru?
In addition to due diligence and constant monitoring, financial institutions can implement stronger internal controls, establish clear policies and procedures, train their staff to detect suspicious activity, and establish internal reporting mechanisms.
Are there specific laws that regulate regulatory compliance in the field of health in El Salvador?
Yes, the Health Law establishes guidelines to guarantee compliance with health regulations in hospitals, clinics and health establishments.
What is the process for the auction of seized assets in Mexico?
The auction process for seized assets in Mexico involves the valuation of the assets, their publication in an auction registry, the call for an auction, the auction itself, and the assignment to the winning bidder. The income obtained is used to cover the outstanding debt and the costs associated with the seizure.
Can a foreign person obtain a RUT in Chile if they have a temporary work visa?
Yes, a foreign person with a temporary work visa in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
What is the impact of internet fraud on consumer trust in online vacation rental services in Brazil?
Internet fraud can affect consumer trust in online vacation rental services in Brazil by raising concerns about the authenticity of properties, the security of reservations and the veracity of advertisements, which can cause people to be more cautious when booking accommodation online.
What is the process for resolving custody disputes between unmarried parents in the Dominican Republic?
Resolving custody disputes between unmarried parents in the Dominican Republic typically involves filing a lawsuit in family court. The court will consider the best interests of the children when making a custody decision.
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