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What are the specific measures to prevent the misuse of digital transactions and fintech platforms in money laundering in Peru?
Peru addresses the risk of money laundering in digital transactions and fintech platforms by implementing specific regulations. This includes identity verification, transaction monitoring and collaboration with fintech companies to develop practices and technologies that reinforce security in the use of these platforms.
What is reconciliation in the separation or divorce process in Brazil?
Reconciliation in the process of separation or divorce in Brazil is the restitution of conjugal coexistence between spouses who have begun a process of marital breakdown, with the aim of restoring harmony and stability in the relationship, and avoiding the definitive dissolution of the marriage. marriage. It can be promoted voluntarily by the parties, through dialogue and negotiation of agreements, or judicially, through the suspension of the separation or divorce process and the holding of conciliation and mediation hearings to try to resolve the conflicts and problems that arise. led to the breakdown of the marriage.
What is the role of the Superintendence of Insolvency and Re-entrepreneurship (SIR) in the regulatory compliance of companies in Chile?
The SIR supervises and regulates regulatory compliance related to insolvency and resumption in Chile. Companies facing financial difficulties must comply with specific regulations for the reorganization and liquidation of assets. Failure to comply can result in bankruptcy and loss of assets.
What are the rights of people with mental illnesses in Guatemala?
People with mental illnesses in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, mental health care, informed consent, dignity, autonomy, and the protection of their integrity and human rights.
What is the process for obtaining a Health Card in Spain for resident Argentine citizens?
The process to obtain the Health Card in Spain for resident Argentine citizens involves registering in the health system, presenting the required documentation and complying with the specific requirements of the autonomous community of residence.
What is the process to apply for a residence visa for social roots in Spain?
Social roots are a way to obtain residency in Spain if continuous residence in the country is demonstrated and certain requirements are met, such as having adequate housing and financial means to survive.
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