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How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?
Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.
What is the process for resolving disputes through the Superintendency of Control of Market Power in lease contracts in Ecuador?
If the parties agree to resolve disputes through the Superintendency of Market Power Control, they must follow the procedures established by this entity. It is important to include specific clauses in the contract that indicate this process and how the Superintendency's participation in dispute resolution will be carried out.
What is the situation of the rights of women in situations of refuge and asylum in Mexico?
Women in refugee and asylum situations in Mexico have the right to protection and humanitarian assistance, including access to basic services, medical care, education and employment. Measures have been established to guarantee their safety and well-being, as well as respect for their human rights and non-discrimination.
What legal implications does age discrimination have in personnel selection according to Salvadoran labor laws?
Age discrimination is prohibited by labor laws in El Salvador, ensuring that age is not a determining factor in selection processes.
How is training clients approached in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic can provide training to their clients to ensure they understand the requirements and purpose of the KYC process. This may include educational materials, personalized advice, and online resources. Well-informed customers are more likely to collaborate and comply with the KYC process effectively
How are foreign judgments executed in Ecuador?
Foreign judgments can be enforced in Ecuador following certain procedures established by law, including recognition of the judgment by a local court.
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