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How are money laundering cases investigated in Peru?
Money laundering cases in Peru are investigated through the work of the FIU, the National Police and the Public Ministry. These entities perform financial intelligence analysis, collect evidence, conduct investigations, request search and arrest warrants, and file cases in court to conduct judicial proceedings.
How to carry out the process to obtain an operating license for a wastewater treatment plant in Bolivia?
Obtaining an operating license for a wastewater treatment plant in Bolivia is managed before the Authority for Supervision and Social Control of Drinking Water and Basic Sanitation (AAPS). You must present the project, comply with environmental and technical standards, and obtain the license to operate the plant.
What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?
During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.
What is the importance of the Virgin of Guadalupe in Mexican religion and culture?
The Virgin of Guadalupe is a highly revered religious figure in Mexico, considered the country's patron saint and a symbol of national identity. According to Catholic tradition, the Virgin of Guadalupe appeared in 1531 to the indigenous Juan Diego on the Tepeyac hill, leaving her image miraculously printed on his cloak. Since then, the Virgin of Guadalupe has been the object of fervent devotion and has been considered a protector and mediator before God. His image is found in numerous places of worship, domestic altars, works of art and religious objects throughout Mexico, and his feast day on December 12 is celebrated with great fervor and devotion.
What is the situation of the rights of women at work in the chemical industry sector in Mexico?
Women who work in the chemical industry sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting safe and healthy working conditions, and combating gender discrimination and harassment in the chemical industry work environment.
How are external and internal recruitment processes regulated according to labor laws in El Salvador?
Salvadoran labor laws do not usually establish specific provisions on internal or external recruitment, leaving selection methods at the discretion of companies.
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