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What measures are taken to prevent capital flight by PEPs in Peru?
To prevent capital flight by PEPs in Peru, controls are implemented on international financial transactions and financial activities are monitored to detect possible illicit transfers of funds.
Can I use my DUI as proof of identity when applying for a debit card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a debit card in El Salvador. Banks and financial institutions may require it to verify your identity and establish the card.
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
What are the rights of people in domestic work situations in Colombia?
People in domestic work situations in Colombia have protected rights. These rights include the right to decent working conditions, the right to social security, the right to equal treatment and the right to non-discrimination.
What is the role of an auctioneer in an auction of seized assets in Chile?
An auctioneer is a professional designated to conduct the auction of seized assets and ensure a transparent and fair process.
How is joint custody established in Peru?
Shared custody in Peru is established in cases where it is considered best for the well-being of the child. The parents must agree to a custody plan or, if they cannot agree, a judge will determine the terms.
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