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What is the relationship between the verification of risk lists and the prevention of corruption in companies in Peru?
Risk list verification plays an important role in preventing corruption by avoiding transactions with persons or entities sanctioned or involved in illicit activities. This contributes to integrity and business ethics in Peru.
How can companies in Peru strengthen their compliance programs to prevent money laundering?
To strengthen compliance programs to prevent money laundering, companies in Peru must implement customer due diligence measures and conduct a risk assessment. They must establish clear policies and procedures, train their staff to spot red flags, and maintain adequate records. Cooperation with the FIU and the SBS is also essential, as is participation in information networks and good practices in the sector. A strong compliance program is essential to avoid penalties and legal risks.
What are the requirements to open a bank account in Costa Rica?
To open a bank account in Costa Rica, you generally need to be of legal age, present a valid identification document, such as a passport or residence card, and prove a residence address in the country. Some banks may also ask for proof of income or personal references.
What impact has the crisis had on access to housing in Venezuela?
The crisis in Venezuela has had an impact on access to housing, with a shortage of construction materials, lack of financing and deterioration in housing infrastructure. This has generated problems of overcrowding, precariousness and lack of basic services for many Venezuelan families.
What is the process to request the international return of minors in Ecuador?
The process to request the international return of minors in Ecuador is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before a family judge, alleging the illegal abduction of the minor and requesting his return to the country of habitual residence.
How is the divorce process and legal dissolution of marriages regulated in Paraguay?
The divorce process and legal dissolution of marriages in Paraguay are regulated by specific laws. Spouses must meet the requirements established for filing for divorce, which includes resolving issues such as child custody and division of property.
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