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What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
What regulations apply to real estate transactions to prevent money laundering in the Dominican Republic?
Specific regulations are established for real estate transactions, including due diligence in identifying clients and reporting suspicious transactions.
How are asset seizure procedures regulated in drug trafficking cases in Panama?
Property seizure procedures in drug trafficking cases are carried out in accordance with specific laws and international treaties. Assets related to illegal activities can be confiscated by the State.
How is the amount of alimony determined in Peru?
The amount of alimony in Peru is determined based on the needs of the beneficiary (for example, the child) and the economic capacity of the person obliged to pay the maintenance (for example, the father or mother). A judge may take into consideration income, expenses and other circumstances.
What documentation is needed to process the DNI for the first time?
To process the DNI for the first time, an updated birth certificate, the parents' identity document, and the domicile certificate are required. In addition, it is necessary to complete the corresponding form and pay the fee established by Renaper.
How important is transparency in the management of PEP finances?
Transparency is essential to prevent abuse of power and corruption, as it allows authorities and society in general to monitor the financial activities of PEPs.
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