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What is the Adoption Certificate in Peru?
The Adoption Certificate in Peru is a document issued by the competent authority that certifies the legal adoption of a minor by one or more people. This certificate is necessary to establish the legal link and the rights and responsibilities of the adopters.
What is the customer due diligence (CDD) process in the context of AML in Guatemala?
The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
How is terrorist financing related to drug trafficking addressed in Paraguay?
Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.
What is the role of agricultural credit entities in El Salvador?
Agricultural credit institutions play an important role in El Salvador by providing specialized financial services to agricultural and livestock producers. These entities, such as agricultural banks and agricultural credit cooperatives, offer loans, lines of credit and other financial services adapted to the needs of the agricultural sector, promoting access to financing and the development of the agricultural sector in the country.
What are the rights of children in cases of separation or divorce due to domestic violence problems in Chile?
In cases of separation or divorce due to domestic violence problems in Chile, children have specific rights. They have the right to be protected from any form of violence, including domestic violence, to receive emotional support and appropriate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to seek legal measures and resources to protect the rights and well-being of children.
What is Ecuador's position in relation to the right to citizen participation?
Ecuador recognizes and guarantees the right to citizen participation as a fundamental right. The active and direct participation of citizens in decision-making, planning and social control is promoted. Citizen participation is encouraged through mechanisms such as popular consultations, referendums, citizen initiatives and the formation of participation councils.
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