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Can people access their background reports online in Peru?
Yes, in Peru, people can access their background reports online through the platforms provided by the National Police of Peru and the Superintendence of Banking, Insurance and AFP (SBS). These entities offer online services that allow people to check their own criminal and credit history reports. This makes it easier to access information and review personal records.
What is child ownership in Mexico and how is it determined?
Child custody in Mexico refers to the responsibility of caring for and having children under the protection and supervision of one of the parents. Custody is determined by considering the best interests of the child and evaluating various factors, such as the parents' ability to provide a safe and appropriate environment, the emotional bond with the children, and the availability to exercise custody.
What security measures are taken into account when issuing identity cards for Bolivian citizens abroad?
For Bolivian citizens abroad, additional measures are applied, such as consular verifications, to guarantee the authenticity of the information before issuing the ID.
What is Argentina's approach to preventing money laundering in the credit union sector?
In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.
How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?
Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.
What are the main human rights treaties and conventions ratified by Mexico?
Mexico has ratified various international human rights treaties and conventions, such as the American Convention on Human Rights, the International Covenant on Civil and Political Rights, the Convention on the Rights of the Child, among others.
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