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What are the current trends and challenges in the fight against money laundering in Peru?
Current trends and challenges in the fight against money laundering in Peru include the sophistication of the methods used by criminals, the need to adapt to new technologies and the strengthening of international cooperation. Furthermore, the detection of illicit activities in non-financial sectors is becoming an important focus. Authorities and businesses must be alert to these trends and work together to address ongoing challenges.
What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction outside the country? Are child support obligations still applicable?
If a Child Support Debtor in the Dominican Republic moves to another jurisdiction outside the country, child support obligations remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered, even if located abroad.
How are specific PEP-related risk management challenges handled in the technology and innovation sector in Colombia?
In the technology and innovation sector in Colombia, the specific challenges of risk management related
Can I use my Venezuelan identity card as an identification document to travel within Venezuela by plane?
Yes, you can use your Venezuelan identity card as a valid identification document to travel within Venezuela by plane, as long as it is valid and in good condition.
Are there international sanctions that affect people exposed in Paraguay?
Yes, international sanctions can affect exposed people in Paraguay if they are related to sanctioned activities. Paraguay complies with the resolutions of the United Nations Security Council and the sanctions imposed by international organizations in case of non-compliance.
What is the role of risk analyzes in identifying suspicious money laundering operations in El Salvador?
Risk analyzes allow us to identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
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