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Do the regulations on politically exposed persons in Peru include members of the judiciary?
Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.
What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?
They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.
What role do due diligence processes play in the verification of risk lists in Peru?
Due diligence is essential in verifying risk lists, as it involves thoroughly investigating customers, business partners and transactions to identify potential risks. This guarantees that companies in Peru avoid commercial relationships with sanctioned persons or entities.
How is the authenticity of an identity card issued before the implementation of biometric technology in Bolivia verified?
Verifications can be carried out at the SEGIP offices and by analyzing the security features printed on the card.
What is the procedure to obtain a certificate of not having been sanctioned for violations in the immigration field in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the immigration field in Peru is carried out at the National Superintendence of Migration. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is family mediation and how is it used in Guatemala?
Family mediation in Guatemala is a process in which an impartial mediator helps disputing parents reach agreements on issues related to custody, visitation, alimony, and other child-related matters. Family mediation promotes communication, dialogue and the peaceful resolution of conflicts, allowing parents to make decisions that benefit their children and avoiding resorting to longer and more expensive legal processes.
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