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What is the process for the review and validation of information provided by third parties about clients identified as PEP in El Salvador?
Assessments are made of the reliability and accuracy of information provided by third parties, corroborating it with multiple sources and performing additional risk analysis.
Can Peruvian citizens obtain a DNI through online procedures?
Yes, RENIEC offers the possibility of carrying out certain procedures related to the DNI online, such as updating data and requesting appointments for renewal or replacement. However, the issuance of the DNI requires an in-person visit to a RENIEC office.
What is Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions?
Paraguay's approach to preventing money laundering in the field of international trade and cross-border transactions is based on specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Adherence to international standards and collaboration with international organizations, such as the World Customs Organization, strengthen the country's capabilities in preventing money laundering in this area. Active supervision by SEPRELAD and constant adaptation to the dynamics of international trade are essential to maintain the effectiveness of preventive measures. Participation in international customs cooperation initiatives also helps to address the specific challenges of cross-border transactions.
What are the restrictions on the sale of seized assets in Ecuador?
The sale of seized assets in Ecuador is subject to specific restrictions. Public auction is the common method, and the law establishes rules on prior notification, valuation of assets, and third-party participation. Additionally, there are legal limits on the sale of certain types of assets, such as the debtor's primary home.
What is the role of civil society in the fight against money laundering in Mexico?
Civil society can play an important role in reporting suspicious activity and advocating for greater transparency and regulation. Public awareness is essential in prevention.
What are the rights of parents in cases of separation or divorce in Colombia?
In cases of separation or divorce in Colombia, parents have rights and responsibilities regarding their children. They have the right to maintain a close relationship with them, to participate in important decisions that affect their well-being and to receive relevant information about them. Additionally, they have the responsibility to provide care, protection and economic support for their children.
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