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How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?
Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.
What are the requirements to exercise the asset rescue action in Mexican civil law?
The requirements include proving the illegitimacy or fraud of the sale or lien, and bringing the action within the period established by law.
How is alimony legally regulated in cases of separation or divorce in Guatemala?
Alimony in Guatemala is regulated according to the Civil Code. In cases of separation or divorce, the custodial spouse may request alimony to support the children. The amount is determined by considering various factors, such as income and needs.
Can I get a DUI if I am a minor but have parental responsibilities in El Salvador?
If you are a minor but have parental responsibilities in El Salvador, you can obtain a Parent Identity Card instead of a DUI. This document will allow you to exercise your parental responsibilities and provide valid identification in various situations.
What rights do third parties have who acquire seized assets at an auction in the Dominican Republic?
Third parties who acquire seized property at an auction in the Dominican Republic generally have full ownership rights over those property and must respect the laws and regulations governing their acquisition.
What is the impact of disciplinary background on the participation of individuals in culinary and gastronomic skills development programs in Argentina?
Disciplinary background may have an impact on the participation of individuals in culinary and gastronomic skills development programs in Argentina. Organizations offering these programs can evaluate the suitability of participants, balancing safety with culinary training opportunities for those with disciplinary backgrounds looking to excel in the culinary field.
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