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Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.
What requirements must be met to obtain an identity card as a foreigner in Costa Rica?
Foreigners in Costa Rica can obtain an identity card depending on their immigration category. For example, temporary and permanent residents can apply for an identity card. Requirements vary by category and may include documentation such as a passport, criminal record certificate, and proof of income.
What is the National Scholarship and Educational Credit Program (PRONABEC) in Peru?
The National Scholarship and Educational Credit Program (PRONABEC) is a Peruvian government program that aims to provide access to higher education to low-income students. Through scholarships and educational credits, we seek to promote equal opportunities and facilitate access and permanence in higher education for talented young people.
What role does notification play in the seizure process in Paraguay?
Notification is essential in the seizure process in Paraguay. The debtor must be notified of the debt and the garnishment process so that they have the opportunity to respond and defend themselves.
What are the labor regulations regarding home work or remote work in Guatemala?
Home work or remote work in Guatemala is regulated by labor legislation. The regulations address the rights and conditions of workers who perform their duties from their home or another location outside the employer's premises. These regulations seek to ensure that homeworkers have protected labor rights and adequate working conditions.
What is considered money laundering in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, money laundering refers to the action of hiding or disguising the illicit origin of funds or assets obtained illegally, as a product of acts of corruption. Money laundering involves carrying out a series of financial or commercial transactions aimed at giving the appearance of legality to illicit assets, so that they can be used without raising suspicions. Money laundering is a crime that undermines the integrity of the financial system and facilitates impunity for corrupt acts.
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