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What is Peru's approach to regional collaboration to combat money laundering in Latin America?
Peru takes a regional collaborative approach in Latin America to combat money laundering. Participate in regional cooperation initiatives and agreements, share information with other Latin American countries to strengthen collective capabilities in the fight against money laundering.
What is the role of the Superintendency of Banks in the prevention and supervision of money laundering in Guatemala?
The Superintendency of Banks of Guatemala has a fundamental role in the prevention and supervision of money laundering. Its responsibility includes issuing regulations and guidelines for financial institutions to comply with anti-money laundering standards, overseeing the implementation of compliance programs, conducting audits, and imposing sanctions for non-compliance.
Can I request the judicial records of a person in Chile if I am part of a marital property liquidation process?
If you are a party to a marital property liquidation process in Chile, you may be able to request the judicial records of the person involved in the process to evaluate their financial and legal situation. This may be relevant to ensure a fair and equitable distribution of assets in the liquidation process.
Can I obtain a person's criminal record if I am a party to food liability or food poisoning litigation?
As a party to liability litigation for food injuries or food poisoning in Mexico, you may request the judicial records of the food manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is Mexico's position regarding sustainable development at the international level?
Mexico advocates for sustainable development at the international level, promoting a development model that guarantees the balance between economic growth, social inclusion and environmental protection. Participates in international agreements and commitments to promote sustainable practices in areas such as energy, transportation, agriculture and natural resource management.
Can I use my DUI as an identification document to apply for a loan in El Salvador?
Yes, the DUI is one of the identification documents accepted to apply for a loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your loan eligibility.
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