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What measures are taken to ensure the independence and impartiality of the institutions that supervise PEPs in Chile?
To guarantee the independence and impartiality of the institutions that supervise PEPs in Chile, clear rules and procedures are established, undue political influence is avoided, and integrity and professionalism in their work is promoted.
What measures have been implemented in Ecuador to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives?
In Ecuador, measures have been implemented to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives. These measures include the regulation and supervision of these entities, due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and training employees to detect and prevent money laundering.
What is the brokerage contract in Brazil?
The brokerage contract in Brazil is an agreement through which one party (broker) undertakes to promote the conclusion of contracts or business between other parties, in exchange for a commission.
How do judicial records affect participation in programs to promote sexual diversity in Argentina?
In programs to promote sexual diversity, judicial records can be evaluated to guarantee the coherence and suitability of participants, especially in awareness-raising and community support activities.
What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?
The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.
What rights do adult children have in relation to child support in Argentina?
Adult children may have the right to receive child support in Argentina if they continue their studies or if they have a disability that prevents them from supporting themselves. The extension of the maintenance obligation will depend on the specific circumstances of the case.
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