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What is "bank secrecy" and how is it applied in money laundering cases in Peru?
"Bank secrecy" is a principle that protects the confidentiality of customers' financial information. However, in cases of money laundering, bank secrecy is not absolute and can be lifted to facilitate the investigation and prevention of the crime. In Peru, the Anti-Money Laundering Law establishes that financial entities must collaborate with the competent authorities and provide relevant information in cases of suspicious activities or money laundering investigations.
Can I obtain a copy of the judicial records of a minor in Guatemala with the consent of his or her parents or legal guardians?
No, in Guatemala it is not possible to obtain a copy of the judicial records of a minor, even with the consent of their parents or legal guardians. The
What is the role of the Drug Control Police in background checks in Costa Rica?
The Drug Enforcement Police in Costa Rica has an important role in background checks, especially background checks related to drug crimes and related illegal activities. This entity may provide relevant information to other agencies and authorities in the background check process.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples. These rights include equal opportunities, accessibility in services and programs for indigenous peoples, the adaptation of spaces and activities to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of indigenous peoples. rights of all indigenous people with disabilities.
What is the process to request a review of alimony in Brazil?
The process to request a review of alimony in Brazil involves filing an application with the court. Evidence of significant changes in the financial circumstances of the parties involved must be provided to justify the modification of the pension.
How is transparency and accountability promoted in the application of anti-money laundering laws in Argentina?
Promoting transparency and accountability in the application of anti-money laundering laws in Argentina is achieved through regular audits and external evaluations. The FIU and other authorities are responsible for publicly reporting on their activities, results and measures taken against money laundering. This not only fosters confidence in the system, but also allows for the constant review and improvement of existing policies and practices.
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