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How do you ensure that regulatory training programs for clients identified as PEPs in El Salvador are effective and up-to-date?
Regular evaluations of training programs are carried out, changes to regulations are incorporated and they are constantly reviewed to ensure they are effective and current.
What is the procedure to request alimony in the case of de facto unions in Panama?
The procedure to request alimony in the case of de facto unions in Panama involves filing a lawsuit before the family judge. Evidence of the need for alimony and the financial ability of the other party to pay it must be provided. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each member of the common-law union.
What is the procedure to eliminate criminal records in El Salvador?
In El Salvador, there is the possibility of requesting the cancellation of criminal records under certain circumstances. The procedure to eliminate criminal records involves submitting a request to the competent Sentencing Court, specifically in the Criminal Chamber of the place where the conviction was issued. The application must include a series of documents, such as the conviction, evidence of completion of the sentence and a duly completed application form. The court will review the request and, if the requirements established by law are met, will proceed to issue the resolution to cancel criminal records.
How does money laundering affect the financial sector in Peru?
Money laundering can have a significant impact on the integrity and stability of the Peruvian financial sector. Financial institutions face legal and financial risks, highlighting the importance of effective implementation of AML measures to protect the integrity of the country's financial system.
What is the process to apply for Spanish nationality by option for children of Guatemalans born in Spain?
Children of Guatemalans born in Spain can opt for Spanish nationality. The process involves meeting certain requirements, submitting the application to the Civil Registry and obtaining approval from the authorities.
What measures are being taken in Peru to prevent money laundering in the health and medical care sector?
The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.
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