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What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?
A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.
What is the right to non-discrimination based on ethnic origin in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin. This implies that you cannot discriminate against someone because of their race, skin color, nationality or ethnic origin. Equal treatment, respect for ethnic and cultural diversity, and protection against discrimination and racism are promoted.
Is it possible to obtain a certified copy of judicial records in Venezuela?
Yes, it is possible to obtain a certified copy of the judicial records in Venezuela. This document has been certified by the competent authorities and has legal validity. The certified copy may be required in certain legal procedures or procedures that require the presentation of this documentation.
What are the tax regulations for pension funds in Brazil?
Brazil Pension funds in Brazil are regulated by the National Superintendency of Complementary Pensions (PREVIC) and must comply with a series of fiscal regulations. These funds are subject to Income Tax and must file periodic tax returns. Additionally, there are specific regulations regarding investment limits and profit sharing policies.
What measures does Costa Rica take to combat organized crime?
Costa Rica has implemented various strategies to combat organized crime, including the creation of the Drug Control Police, improving international cooperation, and enacting stricter laws against organized crime.
Are there laws that regulate the participation of minors in family mediation cases in Paraguay?
The laws that regulate the participation of minors in family mediation cases may vary in Paraguay. In some cases, children may be allowed to participate depending on their age and maturity, always considering their well-being.
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