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What is the "risk-based approach" in preventing money laundering in Peru?
The "risk-based approach" is a strategy of identifying and assessing the risks associated with money laundering based on the nature of the activities of a particular entity or sector. In Peru, this approach is promoted so that financial entities and other institutions can focus their resources and controls on the highest risk areas, thus prioritizing the prevention and detection of crime.
What is the role of insurance entities in the protection of financial consumers in Guatemala?
Insurance entities play an important role in protecting financial consumers in Guatemala. These institutions offer a variety of insurance, such as life insurance, health insurance, and property insurance, which provide protection against unexpected risks and events. The ents
What documents are necessary to start a divorce process in Brazil?
To start a divorce process in Brazil, the following documents are needed: marriage certificate, identity documents of the spouses, proof of address, information about minor children (if any), and any other documents that the lawyer consider relevant to the case, such as evidence of de facto separation, prenuptial agreements, among others.
What is the process for declaring the annulment of a marriage in Chile due to sexual impotence?
The process of declaring annulment of a marriage in Chile due to sexual impotence is based on Chilean law and an application must be submitted to the court with evidence proving impotence.
How is consistency in the application of AML regulations ensured across all financial entities in Colombia?
Consistency in the application of AML regulations across all financial entities in Colombia is ensured through regular supervision and auditing by regulatory entities such as the Financial Superintendence. These entities establish uniform standards, provide guidance, and apply sanctions in case of non-compliance, ensuring consistency in the implementation of preventive measures.
What is the legal protection of the rights of people in situations of gender-based violence in the field of the rights of people with disabilities in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of the rights of people with disabilities is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their comprehensive protection, autonomy and full participation in society. Reporting and attention mechanisms for victims are strengthened, training in the gender and disability perspective is promoted, specific protection and support measures are established for people with disabilities in situations of gender violence, and inclusion and respect for all people, regardless of gender or disability, in all areas of life.
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