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What actions are taken to prevent and detect money laundering related to politically exposed persons in Peru?
Actions are taken to prevent and detect money laundering related to politically exposed persons in Peru. This includes the implementation of due diligence measures, the monitoring of financial transactions, cooperation with international organizations in the fight against money laundering and the application of sanctions in case of non-compliance with regulations.
How is identity validated in the process of participation in temporary employment and internship programs in Argentina?
In temporary employment programs, identity validation may involve the presentation of an ID, verification of academic or employment status, and secure authentication of the applicant. These procedures guarantee the legality and legitimacy of participation in temporary employment and internships.
Is it possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador?
Yes, it is possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented to support the application for residence based on family ties.
What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice psychology or counseling services?
The exclusion of individuals with criminal records from obtaining a license to practice psychology or counseling services in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some mental health professions may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
What are the rights of grandparents in cases of custody disputes in the Dominican Republic?
Grandparents can seek visitation rights or even custody in cases of custody disputes in the Dominican Republic if they can prove that it is in the best interest of the grandchildren. A court will consider the welfare of the children when making a decision
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