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Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.
What is the impact of collaboration between Mexico and other countries on the KYC process for international transactions?
Collaboration between Mexico and other countries in the KYC process for international transactions is essential to prevent money laundering and the financing of terrorism globally. This involves sharing information and complying with international standards to ensure cooperation in the fight against illicit activities.
How can I request a permit to carry out a commercial activity on public roads in Guatemala?
To request a permit to carry out a commercial activity on public roads in Guatemala, you must go to the corresponding municipality and submit an application. You must provide information about the commercial activity, the place and time, comply with the requirements established by the municipality, pay the corresponding fees and obtain approval from the municipal authority.
What is the role of accounting in regulatory compliance in the Dominican Republic?
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What are the legal consequences of denying paternity in Bolivia?
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