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What is the Biometric Passport in Peru?
The Biometric Passport in Peru is a travel document issued by the National Superintendence of Migration that has advanced security features, such as biometric data of the holder, including fingerprints and digital photography.
How is the crime of hiring minors legally treated in Argentina?
The hiring of minors in dangerous or harmful work situations is penalized in Argentina. It seeks to protect minors and guarantee safe working conditions, imposing sanctions on those who illegally hire minors.
What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
How can money laundering affect the Brazilian economy?
Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.
What is the role of public education in raising awareness about the importance of regulations for exposed people in Paraguay?
Public education plays a crucial role in raising awareness about the importance of regulations for exposed people in Paraguay, promoting an informed understanding within society about the risks and the need for them.
What are the follow-up measures adopted after the imposition of sanctions on contractors in Peru?
After sanctions are imposed, [details on follow-up measures, such as regular audits, monitoring compliance with corrective measures] are implemented to ensure that contractors adjust their behavior and avoid future violations.
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