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What measures are taken to avoid identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.
What is the National Registry of Commercial Companies and what are its functions?
The National Registry of Commercial Companies (NIRE) is a Brazilian public registry whose main function is to identify and keep updated the information of commercial companies in the country, including their constitution, statutory alterations and dissolution.
How are the visitation rights of siblings in Peru regulated in cases of international displacement?
The visitation rights of siblings in Peru in cases of international displacement can be regulated through an agreement between the parties or through a court order. Courts will consider the child's welfare and international cooperation when making decisions about access rights.
What are the legal implications of the crime of theft in Colombia?
The crime of theft in Colombia refers to the illegal appropriation of goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal implications may include criminal legal actions, prison sentences, damages awards, asset recovery measures, and additional actions for violation of property and public safety.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
Can the embargo in Colombia affect my rights to access child and adolescent protection services?
In general, the embargo in Colombia should not affect your rights to access child and adolescent protection services. These services are established to ensure the well-being and protection of children and adolescents. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as limiting available resources or restricting access to specific programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to ensure adequate protection and support for affected children and adolescents.
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