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How is the accuracy of the information provided by PEPs in Peru in their financial statements verified?
Verification of the accuracy of the information in the financial statements of PEPs in Peru is carried out through audits, financial investigations and cross-checking of data with public records to ensure that assets are not hidden.
What is the role of artists and creators in the prevention of money laundering in Chile?
Artists and creators play an important role in preventing money laundering in Chile by being aware of the risks and warning signs in their industry. They can contribute to the effort by reporting unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). The collaboration of artists and creators is essential to help detect and prevent money laundering in the field of culture and the arts.
How has migration impacted extended family dynamics in Mexico?
Migration can impact extended family dynamics in Mexico by influencing cohesion, communication and support between family members who are geographically separated due to emigration, which can generate tensions and challenges in terms of child care. , care for the elderly and maintenance of family ties.
What are the rights of people in situations of unequal access to justice for people who are victims of domestic violence in Colombia?
People in situations of unequal access to justice for people who are victims of domestic violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to protection and security from domestic violence and the right to the comprehensive protection of their rights during legal processes related to domestic violence.
How is corruption legally treated in the sports field in Bolivia?
Corruption in the sports field in Bolivia is regulated by the Sports Law. This law prohibits corrupt practices, such as bribery and manipulation of results. Sanctions may include fines and suspension from sports-related activities. It seeks to preserve integrity and equity in sports competitions.
What are the laws and penalties related to property disputes in Chile?
In Chile, property disputes are regulated by the Civil Code and the Code of Civil Procedure. These disputes may arise over the ownership, possession or use of real or personal property. Sanctions for property disputes may vary depending on the case, and may include the payment of compensation, the restitution of assets or the judicial resolution of the dispute.
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