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What are the responsibilities of financial entities in the event of an embargo in Peru?
Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.
What are the rights of people in child labor in Peru?
In Peru, the rights of people in child labor are protected through specific laws and policies. Child labor is prohibited and a minimum age for employment is established. It seeks to guarantee access to quality education, protection against labor exploitation and dangerous work, and the right to play and develop fully. Programs and actions are implemented to prevent and eradicate child labor, awareness is promoted and sanctions are established for those who violate these regulations.
Can I use my Costa Rican identity card to request public services in Costa Rica?
Yes, the Costa Rican identity card is accepted as an identification document to request public services in Costa Rica, such as electricity, water, telephone services, among others.
What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?
In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.
What requirements must financial institutions meet to report suspicious transactions in El Salvador?
They must maintain detailed records and be trained to identify unusual patterns or activities that may indicate money laundering.
What are the measures that financial institutions in Colombia should take to prevent fraud in the KYC process?
To prevent fraud, institutions should implement security measures such as cross-verification of information, authenticating documents using advanced technologies, and continuing education of staff to identify potential fraud red flags during the KYC process.
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