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How is training and awareness addressed in the Peruvian business sector regarding AML measures?
In the Peruvian business sector, training and awareness on AML measures is promoted through educational and training programs. Companies are encouraged to educate their staff about the risks of money laundering, implement strong internal policies, and foster a culture of compliance at all organizational levels.
What is the process to request the review of an embargo in Peru based on errors in the determination of the debt?
If errors are identified in the determination of the debt that served as the basis for the seizure, a review may be requested by submitting an application to the competent judicial authority. The request must provide the rationale and evidence supporting the existence of errors in the determination of the debt. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
What is the role of internal and external communication in regulatory compliance in companies in Mexico?
Internal and external communication is key to regulatory compliance. Internally, policies and procedures are communicated to employees. Externally, compliance is communicated with customers, partners and regulators, and an avenue is established for interested parties to report non-compliance.
How is the process of applying for and obtaining licenses for the marketing and distribution of pharmaceutical products and medical devices regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the marketing and distribution of pharmaceutical products and medical devices is subject to specific regulations. Distributors must comply with quality requirements, proper storage and follow the procedures established by the country's drug regulatory authority.
What rights do minors have in cases of parental alienation in El Salvador?
In El Salvador, minors have the right to receive protection and assistance in cases of parental alienation, ensuring their emotional well-being and access to healthy relationships with both parents.
How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?
In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.
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