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What is the role of the State in regulating the use of judicial records in employment processes?
The State regulates the request and use of judicial records by employers to ensure fair practices and avoid unjustified discrimination in the workplace.
How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?
Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.
What are the options for alternative conflict resolution in family law cases in Bolivia?
In family law cases in Bolivia, alternative dispute resolution options may include mediation and arbitration. These methods seek to facilitate amicable agreements between the parties, avoiding lengthy judicial processes.
What is the role of the executive branch in El Salvador in promoting due diligence in water resources management and water conservation?
Establishes policies for water conservation, regulates its use and promotes sustainable practices in the management of water resources.
What are the requirements to open a bank account in Peru?
The requirements to open a bank account in Peru may vary by bank, but generally include: being of legal age, presenting a valid identity document (DNI or passport), providing proof of address, completing application forms and, in some cases, submit additional documents such as proof of income.
What is considered an “unusual transaction” in the context of KYC in Panama?
An "unusual transaction" in the context of KYC refers to any transaction that differs significantly from a customer's usual transactions or that does not have a clear commercial purpose. This may include unexpected fund movements or atypical financial activities.
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