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What is the "money laundering prevention committee" and what is its function in Peru?
The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.
What are the legal consequences of failure to comply with delivery or payment obligations in a sales contract in Guatemala?
Failure to comply with delivery or payment obligations in a sales contract in Guatemala may have legal consequences, which may include claims for damages, termination of the contract or the application of penalties specified in the contract. The parties must be aware of the contractual provisions and applicable laws to understand the consequences of a breach.
How is money laundering addressed in the jewelry and watch sector in Colombia?
In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.
How is the suitability of candidates verified in the fashion and design industry in Mexico?
In the fashion and design industry in Mexico, personnel verification focuses on reviewing employment history in fashion, validating design or fashion credentials, and reviewing portfolios and previous projects. Creativity and experience are key in this industry, and verifications help ensure candidates are a good fit for design and fashion roles.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out name change procedures in the Dominican Republic?
If you wish to carry out name change procedures in the Dominican Republic, you must follow the procedures established by the corresponding authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary to carry out the name change.
How is the situation of a Bolivian citizen who has lost his identity card and needs to travel urgently handled?
In cases of urgent loss before a trip, options can be explored to obtain a temporary ID or resolve the situation in coordination with the SEGIP.
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