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How is the identity of users verified in online shipping and logistics services in Peru?
In online shipping and logistics services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as authentication of senders and containers can be implemented to ensure the security of shipments and deliveries.
What is the impact of money laundering on the risk perception of foreign lenders towards Brazil?
Money laundering can increase foreign lenders' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which can result in stricter lending conditions and higher interest rates for the country.
What happens in the event of the death of the tenant in Ecuador?
In the event of the death of the tenant, the lease contract is transmitted to his legal heirs. These heirs assume the rights and obligations established in the contract, and the landlord must be notified of the change. The law guarantees the continuity of the contract in these circumstances.
What is being done to prevent and eradicate child and forced marriage in Peru?
In Peru, measures are being taken to prevent and eradicate child and forced marriage. Laws have been established that raise the minimum legal age for marriage, education on gender equality is promoted, and work is being done to raise awareness and train the actors involved. In addition, support and protection is provided to girls and adolescents at risk of forced marriage, and it seeks to raise awareness about women's rights and the negative consequences of early marriage.
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
What progress has been made in international cooperation to combat money laundering in Chile?
Chile has worked closely with other nations and international organizations to strengthen cooperation in the fight against money laundering. It has signed extradition and mutual legal assistance treaties and has committed to implementing the recommendations of the Financial Action Task Force (FATF). This has improved Chile's ability to track assets internationally and carry out cross-border investigations.
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