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What is the impact of KYC on the prevention of money laundering in the real estate sector in Peru?
KYC has a significant impact on the prevention of money laundering in the real estate sector in Peru by requiring the identification of participants in transactions. Verifying the identity of buyers and sellers helps prevent the use of the real estate sector for illicit activities related to money laundering.
What is the situation of women's rights in access to justice in El Salvador?
Women in El Salvador face challenges in accessing justice, such as lack of legal and economic resources, lack of trust in the justice system, and revictimization during judicial processes. Comprehensive care is required that guarantees effective and equitable access to justice for all women.
Is it possible to use an authenticated copy of the Certificate of Participation in a Photography Course as an identification document in Brazil?
No, the Certificate of Participation in a Photography Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
Has the embargo in Venezuela affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries?
Yes, the embargo has affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries. The political and economic tensions related to the embargo may hinder the implementation of protection policies and programs for Venezuelan migrants and refugees, as well as collaboration with receiving countries and international organizations in this matter. This can have a negative impact on the situation of Venezuelan migrants and refugees and hinder their access to fundamental rights.
How has Costa Rica responded to the need to balance risk list verification with the promotion of corporate social responsibility (CSR)?
Costa Rica has proactively responded to the need to balance risk list verification with the promotion of Corporate Social Responsibility (CSR). Collaboration between the private sector and authorities is encouraged to develop practices that, in addition to complying with regulations, contribute to social and environmental well-being, strengthening the image of companies and promoting sustainable economic development.
How is the competent jurisdiction determined in case of disputes in international sales contracts in Guatemala?
The determination of competent jurisdiction in case of disputes in international sales contracts in Guatemala may be governed by specific clauses in the contract, such as the choice of court or the application of international jurisdiction rules.
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