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What is the role of education and awareness in the success of AML regulations in El Salvador?
Education and awareness are essential for staff to understand the importance of AML, recognize suspicious activity and take appropriate measures to prevent money laundering.
What is the role of educational and academic institutions in preventing money laundering in Chile?
Educational and academic institutions in Chile play a key role in training professionals in AML, providing specialized study programs and courses in this area to improve competence and awareness in the prevention of money laundering.
Can I access the judicial records of another person in Peru?
No, in Peru it is not allowed to access another person's judicial records, unless you have legal authorization or meet certain requirements established by law. The privacy of judicial records is protected and only the holder of the records can request their certificate.
How is property divided in case of divorce in Peru?
In Peru, the community property regime applies, which implies that assets acquired during marriage are considered shared property. In the event of a divorce, assets are divided equally between the spouses, unless there are prenuptial agreements stating otherwise.
What is parental responsibility in Costa Rica?
Parental responsibility in Costa Rica refers to the set of rights and duties that parents have towards their children. It includes aspects such as upbringing, education, care, legal representation and making important decisions in the lives of children.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of national security?
The position of the Dominican Republic regarding embargoes imposed for national security reasons can be evaluated on a case-by-case basis. The country seeks to safeguard its national security, but also advocates dialogue and negotiation as a means to resolve conflicts and avoid extreme measures such as embargoes. The Dominican Republic can support international initiatives that promote peace, stability and mutual respect among nations.
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