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What is the role of the Financial Intelligence Unit (UIF) in KYC compliance in Peru?
The FIU in Peru plays a crucial role in KYC compliance by receiving, analyzing and sharing information about suspicious transactions with financial institutions. Collaborate closely with these entities to strengthen surveillance and prevent illicit activities.
What happens if the Food Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?
If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The enforcement of the pension abroad can be carried out through international treaties and cooperation between the judicial authorities of both countries.
What is the role of civil society in preventing money laundering in Peru?
Civil society plays an important role in preventing money laundering in Peru. You can contribute by reporting suspicious activities, promoting transparency and accountability in the public and private sectors, and participating in education and awareness initiatives about the risks and consequences of money laundering.
What is Costa Rica's policy regarding the promotion of equal opportunities for migrants and refugees?
Costa Rica has a policy of promoting equal opportunities for migrants and refugees. Measures have been established to guarantee their access to health, education, employment and social protection services. The government promotes the socioeconomic and cultural integration of migrants and refugees, the prevention of discrimination and xenophobia, and seeks to strengthen regional and international cooperation on migration matters. In addition, we work to protect the human rights of migrants and refugees, ensuring fair and dignified treatment.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of migrants and refugees in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of migrants and refugees in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the immigration context, access to specific services and resources for LGBTQ+ migrants and refugees, and respect for diversity and sexual identity in the field of the migration.
What is the identity validation process in accessing security and surveillance services in the Dominican Republic?
In accessing security and surveillance services in the Dominican Republic, identity validation is an essential component. Clients who wish to contract security and surveillance services usually provide valid identification documents when establishing contracts with security companies. Additionally, they must detail security needs, such as the location to be monitored and the hours of service required. Accurate identification is essential to ensure the safety of property and people, and to comply with applicable safety regulations. This contributes to protection and incident prevention
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