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What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?
Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.
What is the role of community mediation in the Bolivian justice system?
Community mediation in Bolivia has a relevant role in resolving local conflicts. Community leaders facilitate dialogue between parties, fostering consensual agreements and strengthening social cohesion.
What is the law of public transportation management in Mexico?
The law of public transport management regulates the legal relationships derived from the provision, regulation and control of passenger and goods transport services in means such as buses, trains, subways, taxis and others, establishing regulations to guarantee safety, efficiency , accessibility and quality in urban and regional mobility in Mexico.
What is the Special Permanence Permit for Temporary Protection (PEPPT) in Colombia?
The Special Permission to Stay for Temporary Protection (PEPPT) in Colombia is a document granted to Venezuelan migrants that allows them to remain in the country and access specific social and labor benefits.
How has migration impacted development policy in Mexico?
Migration has influenced development policy in Mexico by promoting development strategies that address the underlying causes of migration, such as poverty, lack of economic opportunity, and insecurity. This has led to development initiatives aimed at improving living conditions in areas of origin of migrants, promoting employment and entrepreneurship, and strengthening infrastructure and basic services in these communities.
What is the process to apply for Spanish nationality by letter of nature from the Dominican Republic?
Have an exceptional reason to obtain Spanish nationality, such as an outstanding contribution to Spain or exceptional circumstances that justify the granting.</li><li>2. Submit an application to the Spanish Ministry of Justice or the Spanish Consulate in the Dominican Republic and provide the required documentation, including arguments and evidence that support your application.</li><li>3. Please check with the Ministry of Justice or the Spanish Consulate for detailed information on the required documents and the specific application process.</li></ol>
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