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What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?
Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.
What are the types of easements in Mexican civil law?
The types include rights of way, lights and views, water, drainage, supply, cable passage, among others.
How is identity validation regulated in the insurance sector in Panama?
The Superintendency of Insurance and Reinsurance of Panama regulates the insurance sector and establishes requirements for the identity validation of insureds and beneficiaries.
How can businesses in the Dominican Republic maintain proper records and documentation to comply with regulations?
Maintaining proper records involves maintaining financial, legal and business documents, as well as implementing records management systems that comply with specific regulations.
How long does it take to obtain a criminal record report in Ecuador?
The time to obtain a criminal record report in Ecuador can vary, but usually takes several weeks. Online applications can speed up the process.
What is the role of education in preventing corruption among Politically Exposed Persons in Colombia?
Education plays a fundamental role in preventing corruption among Politically Exposed Persons in Colombia. A quality education, based on ethical and civic values, contributes to forming conscious, responsible and upright citizens. Education can promote transparency, accountability and citizen participation, instilling in students the principles of ethics and respect for the common good. Additionally, education provides tools for critical analysis, ethical thinking, and informed decision-making, which is essential to combat corruption.
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