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How is the authenticity of asset declarations submitted by exposed persons in Paraguay verified?
The authenticity of asset declarations is verified by review of supporting documents, comparison with other sources of financial information and constant monitoring by the UAF and other competent authorities. This ensures that the information provided is accurate and verifiable.
What is the role of credit rating agencies in the KYC process in the Dominican Republic?
Credit rating agencies play a relevant role in the KYC process in the Dominican Republic by providing information about the creditworthiness of clients. This helps financial institutions assess credit risk and comply with KYC regulations. The information from these agencies can be used to establish commercial relationships and establish credit limits.
How can fashion studios in Argentina handle the disciplinary backgrounds of designers and fashion professionals in an ethical manner?
Fashion studios in Argentina can manage the disciplinary backgrounds of designers and fashion professionals ethically by implementing selection processes that value creativity and the relevance of the background to the industry. Providing opportunities to participate in fashion projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of fashion.
What are the legal measures against discrimination in Costa Rica?
Costa Rica has laws that protect against discrimination in different areas, including employment, access to services and equal opportunities. People who are victims of discrimination can file complaints and seek legal action to protect their rights.
What is the process for canceling a registered trademark in Ecuador?
The process for canceling a registered trademark involves submitting an application to the Ecuadorian Institute of Intellectual Property (IEPI), substantiating the reasons for cancellation and complying with the established requirements.
What measures are being taken to address the gender gap in political representation?
The gender gap in political representation is addressed through the implementation of gender quotas, empowerment programs and awareness campaigns that promote the importance of diversity in decision-making.
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