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What is "capacity strengthening" and how is it implemented in the prevention of money laundering in Peru?
Capacity building refers to actions and programs aimed at strengthening the knowledge, skills and resources necessary to prevent and combat money laundering. In Peru, it is implemented through the training and education of professionals and officials in the field of money laundering, the dissemination of best practices, the promotion of research and the development of technical capabilities for the detection and prevention of crime.
What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?
The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.
What happens if one of the parties declares bankruptcy during the term of a sales contract in Chile?
If one party declares bankruptcy during the term of a sales contract in Chile, the implications can be significant. Depending on the situation, the contract could be affected in various ways, and the unaffected party could have collection rights or lien rights. Bankruptcy is a complex issue that requires specialized legal advice.
What is the minimum age of criminal responsibility in Guatemala?
The minimum age of criminal responsibility in Guatemala is 12 years. This means that children under 12 years of age cannot be criminally prosecuted for their actions.
How are background checks addressed for people who have been victims of mistaken identity?
For individuals who have been victims of mistaken identity during background checks in Ecuador, procedures must be followed to correct erroneous information and ensure that records are accurate.
What are the documents accepted for identity verification in the KYC process in Colombia?
In Colombia, commonly accepted documents include the citizenship card, passport, and driver's license. It is important that these documents are current and valid to ensure effective verification.
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