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What role does the General Directorate of Customs play in preventing money laundering on the borders of El Salvador?
The General Directorate of Customs supervises and controls the movements of money and goods at the borders to prevent money laundering.
How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?
In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.
How is corporate social responsibility promoted in relation to PEPs in Chile?
In Chile, corporate social responsibility is promoted in relation to Politically Exposed Persons (PEP). Companies and organizations are encouraged to adopt social responsibility policies and practices that include transparency, ethics and integrity in all their operations.
How to obtain a birth certificate in Peru?
To obtain a birth certificate in Peru, you must submit an application to the RENIEC (National Registry of Identification and Civil Status) or to the municipality of your place of birth. You will need to provide information about the birth and pay a fee.
What are the rights of children born through assisted reproduction techniques in Argentina?
Children born through assisted reproduction techniques in Argentina have the same rights as children conceived naturally. They have the right to know their biological origin, receive food, care and protection from their parents. In addition, specific legal requirements are established for informed consent and the regulation of assisted reproduction techniques.
How do judicial records affect obtaining a visa to travel to other countries from Peru?
Judicial records can influence obtaining a visa to travel to other countries from Peru. Many countries perform background checks as part of the visa application process. Serious criminal records may result in visa denial.
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