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What measures have been taken in Peru to prevent money laundering from drug trafficking?
Peru has implemented various measures to prevent money laundering from drug trafficking. This includes cooperation with international anti-drug trafficking agencies, strengthening controls in the financial and non-financial sectors, training professionals in the detection of suspicious operations and the confiscation of assets related to crime.
What is the collaboration between the public and private sectors to prevent fraudulent practices in contracting in Peru?
Collaboration between the public and private sectors in Peru is essential to prevent fraudulent practices. [Details on committee participation, information sharing] ensure a joint approach to maintaining integrity in procurement.
What is the procedure to request an extrajudicial agreement instead of an embargo in Chile?
The debtor and creditor can seek an out-of-court agreement to resolve the debt before a garnishment process is initiated, often with the assistance of a mediator.
What are the options for support services for people with chronic illnesses among Chilean immigrants in Spain?
Chilean immigrants in Spain who have chronic illnesses can access medical and social support services. The Spanish public health system offers care to people with chronic illnesses, and doctors can provide a treatment and follow-up plan. In addition, there are specific associations and support groups for many chronic diseases in Spain. These organizations offer information, emotional support and resources for affected people and their families. It is important to seek support and assistance in managing chronic illnesses.
What measures are taken against financial institutions that do not comply with risk list verification regulations in Panama?
Measures against financial institutions that do not comply with risk list verification regulations in Panama may include fines, temporary suspensions of operations, and the imposition of specific corrective actions. The Superintendency of Banks has the authority to take action when non-compliance of financial institutions with regulations related to verification of risk lists is identified. These measures seek to correct compliance deficiencies and ensure that institutions maintain adequate due diligence standards to prevent the risk of involvement in illicit activities.
What is the situation of the rights of unaccompanied migrant children in Honduras?
Honduras is a country of origin for a large number of unaccompanied migrant children who travel to the United States in search of safety and opportunity. These children face risks along the way, including violence, exploitation and detention.
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