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What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
What guarantees exist for the protection of the rights of people in situations of institutional violence in Brazil?
Brazil recognizes and protects people in situations of institutional violence. These rights include access to justice, protection against institutional violence, accountability of responsible institutions, and the promotion of policies and practices based on respect for human rights.
How is child support established in cases of children with special medical needs in Peru?
Child support in cases of children with special medical needs in Peru is established taking into account the additional expenses related to medical care and the specific needs of the child. The judge may consider medical reports and other relevant documents to determine the appropriate amount.
What additional measures are taken in Peru to prevent the financing of terrorism?
In addition to combating money laundering, Peru has measures in force to prevent the financing of terrorism. Law No. 30506 establishes specific regulations in this regard, and financial institutions must apply due diligence measures to identify and prevent any suspicious transactions or activity related to the financing of terrorism. Compliance with these measures is essential for national security and international cooperation in the fight against terrorism.
What is the extradition process in Mexico?
Extradition is the legal process by which Mexico delivers an individual to another country to face criminal charges. Extradition is subject to international treaties and government approval.
How is the socioeconomic impact of sanctions on contractors in Peru evaluated?
The socioeconomic impact of sanctions on contractors in Peru is evaluated considering [details such as loss of employment, impact on the community]. Authorities seek to balance the application of sanctions with the minimization of negative impacts on society.
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