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What are the measures to prevent money laundering through commercial activities in Guatemala?
Various measures are implemented to prevent money laundering through commercial activities in Guatemala. This includes due diligence on transactions, identifying beneficial owners, and submitting suspicious activity reports to relevant authorities.
What is the definition of forced marriage in Brazil?
Brazil Forced marriage in Brazil refers to the action of forcing or coercing a person to enter into marriage without their free and full consent. Forced marriage is considered a violation of human rights and a form of gender violence. In Brazil, legislation prohibits forced marriage and establishes sanctions for those who perpetrate it, which can include
How is data privacy protection guaranteed during the risk list verification process in El Salvador?
Protection of data privacy during the risk list verification process is ensured by implementing robust security measures and adhering to specific regulations in anti-money laundering and anti-terrorist financing laws. These laws establish clear guidelines on the collection, storage and sharing of information, ensuring that privacy standards are met and any misuse of data is avoided.
How are crimes of human rights violations addressed in Panama?
Human rights violation crimes in Panama are treated seriously and can carry sanctions including prison sentences. The country seeks to guarantee justice and the protection of fundamental rights.
What is the Certificate of Nationality in Peru?
The Certificate of Nationality in Peru is a document issued by the National Registry of Identification and Civil Status (RENIEC) that certifies the Peruvian nationality of a person. This certificate is used to confirm the status of Peruvian citizen in various legal or administrative procedures.
What are the restrictions on making structural changes to historic leased properties in Argentina?
In historic properties, structural changes may be subject to specific regulations and require approval from relevant authorities in addition to landlord consent.
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