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What is Peru's approach to regional collaboration to combat money laundering in Latin America?
Peru takes a regional collaborative approach in Latin America to combat money laundering. Participate in regional cooperation initiatives and agreements, share information with other Latin American countries to strengthen collective capabilities in the fight against money laundering.
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
What sanctions can be imposed on people or entities involved in financing terrorism in Panama?
Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.
What is the property participation regime in Chile?
The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.
What is the importance of active citizen participation in regulatory compliance in El Salvador?
Active participation strengthens accountability, puts pressure on entities to comply with laws, and fosters a culture of legality and transparency.
What is the process to request the suspension or revocation of parental rights in Mexico?
The process to request the suspension or revocation of parental rights in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that the suspension or revocation is necessary to protect the well-being of the child, due to circumstances such as neglect, abuse, or inability to properly exercise parental authority. The judge will evaluate the request and make a decision based on the best interests of the minor.
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