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What measures has Peru taken to strengthen the fight against money laundering?
Peru has implemented various measures to strengthen the fight against money laundering. These include the enactment of stricter laws, the creation of the FIU, the training of professionals in crime detection and prevention, international collaboration and strengthening controls in the financial system.
What is the deadline to file an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia?
The deadline for filing an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period can be fifteen business days from notification of the resolution. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.
What is the right to peace in Argentina?
The right to peace in Argentina implies guaranteeing an environment of peaceful coexistence, based on respect for human rights, justice, equality and solidarity. The peaceful resolution of conflicts, the prevention of violence, and the strengthening of the culture of peace in all areas of society are promoted.
What is the legal position on surrogacy with altruistic purposes in Paraguay?
Surrogacy with altruistic purposes may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy without financial compensation.
What is the role of the Superintendency of Banks in regulating KYC in the Dominican Republic?
The Superintendency of Banks plays a fundamental role in regulating KYC in the Dominican Republic. It is the primary regulatory entity that supervises and controls the activities of financial institutions in relation to compliance with KYC regulations. The Superintendency establishes guidelines and standards that financial institutions must follow, carries out periodic inspections and applies sanctions in case of non-compliance. Its objective is to guarantee the stability and integrity of the financial system in the country
What is the procedure to request judicial authorization for the interdiction of a person in Chile?
The procedure to request judicial authorization for the interdiction of a person in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the person's inability to manage his or her own affairs and the need to protect his or her rights and interests. The court will evaluate the evidence and make a decision considering the well-being and autonomy of the person.
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