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What actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru?
Various actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru. This includes allocating adequate resources for investigations, training judicial actors, streamlining legal processes and promoting a culture of independent and transparent justice, where those responsible for acts of corruption are brought to justice.
What happens if a debtor changes address during a seizure process in Panama?
If a debtor changes address during a seizure process in Panama, it is important to notify the judicial authorities and the creditor of the new address. The legal process must follow the debtor, and notification is essential to maintain communication and proceed with the garnishment correctly.
How is the identity of foreign clients who wish to carry out transactions in the Dominican Republic verified?
The identity verification of foreign clients in the Dominican Republic follows a process similar to that of nationals. Presentation of a valid passport and, in some cases, a residence permit or work visa is required. Financial institutions can use international databases and collaborate with foreign authorities to verify the identity of foreign clients
What is the responsibility of real estate professionals in preventing money laundering in Honduras?
Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.
What is the role of secondary and basic education institutions in the promotion and protection of human rights in Mexico?
Secondary and basic education institutions have a crucial role in the promotion and protection of human rights in Mexico by teaching democratic values and peaceful coexistence, promoting equality and non-discrimination, raising awareness about human rights and responsibilities. citizens, and the training of critical citizens committed to the defense of human rights.
How has identity validation evolved in Colombia in recent years?
In recent years, identity validation in Colombia has undergone significant evolution, with the adoption of more advanced technologies and more secure approaches to adapt to changing security and regulatory needs.
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