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What KYC measures apply specifically to corporate clients and companies in Bolivia?
KYC measures applied to corporate clients and companies in Bolivia include verifying the identity of legal representatives, obtaining documents confirming the legal existence of the company (such as business records and statutes), and evaluating the structure of property to identify the final beneficiaries. Additionally, financial institutions may require information about the company's business activity, funding sources and previous transactions to assess the risk of money laundering and terrorist financing. These measures are essential to mitigate the risk of companies in Bolivia being used as vehicles for illicit activities and ensure compliance with KYC regulations in the business sector.
How are conflicts related to alimony resolved in Guatemala?
Conflicts related to alimony in Guatemala are resolved through judicial processes. A parent who fails to meet his or her obligation to provide child support can be taken to court and legally punished.
What is being done to promote gender equality in the field of indigenous justice in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of indigenous justice. This includes promoting the participation of indigenous women in traditional justice systems, strengthening protection mechanisms and access to justice for indigenous women, and combating discrimination and gender violence in indigenous communities.
What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?
In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.
What is the role of the National Superintendence of Public Registries (SUNARP) in Peru and what is its importance in the registration of properties?
SUNARP is responsible for carrying out property and real rights registries in Peru, guaranteeing transparency and security in real estate transactions.
What is the role of education in promoting fundamental rights in Venezuela?
Education plays a fundamental role in promoting fundamental rights in Venezuela. Through education, knowledge, values and attitudes can be transmitted that promote respect, tolerance and equal rights for all people. Human rights education, incorporated into school curricula, can help raise awareness of rights and responsibilities, as well as develop skills for peaceful conflict resolution and citizen participation. In addition, education can also contribute to the prevention of rights violations, foster intercultural dialogue and strengthen social cohesion.
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