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To what extent can the implementation of counseling and psychological support programs for victims of terrorist violence in Bolivia contribute to the rehabilitation and prevention of possible psychological consequences?
Psychological support programs are essential. Examines to what extent the implementation of programs for victims of terrorist violence in Bolivia can contribute to the rehabilitation and prevention of possible psychological consequences, and proposes strategies for its strengthening.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
How do judicial records affect obtaining insurance in Argentina?
Some insurance companies may take judicial history into account when evaluating policy eligibility and rate.
What role do control bodies play in supervising PEPs in Peru?
Control agencies, such as the Comptroller General of the Republic and the Superintendency of Banking, Insurance and AFP in Peru, play an essential role in supervising the actions of PEPs and in preventing financial irregularities.
What is the act rectification action in Mexican civil law?
The record rectification action is the legal procedure to correct errors or omissions in civil status records, such as birth, marriage or death certificates.
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