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How can greater citizen participation be promoted in the formulation and monitoring of regulatory compliance policies from the executive branch in El Salvador?
By opening channels of participation, carrying out public consultations, incorporating citizen opinions and offering spaces for interaction with authorities, active participation in legal issues can be encouraged.
How is the visitation regime established in Peru?
Visitation is generally established in a divorce agreement or court ruling. If the parties cannot agree on a visitation regime, a judge will determine it, taking into account the best interests of the child.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?
Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What is Argentina's approach to addressing money laundering in the NGO and other non-profit sector?
Argentina pays special attention to the NGO and non-profit sector to prevent money laundering and terrorist financing. These entities are subject to strict due diligence regulations, and are expected to implement measures to verify the identity of donors and beneficiaries. The FIU monitors financial transactions related to these organizations to identify possible suspicious activities.
What are the procedures to register a business or company in Chile?
Registering a business or company in Chile involves registering with the Internal Revenue Service (SII) and in the Commercial Registry of the corresponding Real Estate Registrar. You must submit legal business incorporation documents, pay taxes and duties, and follow established procedures. Consult the SII and the Real Estate Registrar for detailed information on the procedures.
What are the benefits of family mediation in the Dominican Republic?
Family mediation in the Dominican Republic offers several benefits, such as the possibility of reaching agreements faster and less expensive than judicial processes, the promotion of communication and understanding between the parties, and the greater participation of the parties in the decision-making process. of decisions that affect your family. Additionally, mediation can help preserve family relationships and reduce the emotional impact on children.
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