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How is education and awareness about PEPs promoted in Peru?
The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.
What is the process to obtain a divorce order due to cultural differences in Mexico?
To obtain a divorce order due to cultural differences in Mexico, a lawsuit must be filed before a judge, arguing that cultural disparities between the spouses have generated irreconcilable conflicts that affect marital coexistence, and request a divorce based on this reason.
What is the deadline to file a request for review of child support in the Dominican Republic after a change in circumstances?
In the Dominican Republic, there is no specific deadline to file a request for a review of child support after a change in circumstances. However, it is recommended that you apply as soon as possible to ensure that changes in support obligations are reflected in a timely manner.
What is the focus of money laundering prevention measures in the lottery and gaming sector in Chile?
In the lottery and gaming sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of participants, implementing controls on financial transactions, and monitoring suspicious activities. In addition, training and awareness of sector operators and employees on money laundering and terrorist financing prevention practices is promoted.
What are the measures adopted by El Salvador to prevent the misuse of non-profit organizations in the financing of terrorism?
To prevent the misuse of nonprofit organizations in terrorist financing, El Salvador adopts specific measures. Registration and oversight requirements are established, transparency in transactions is promoted, and regular audits are conducted to ensure that nonprofit organizations operate ethically and comply with established regulations. In addition, collaboration between competent authorities and the non-profit sector is encouraged to strengthen the effective implementation of these measures and prevent possible associated risks.
What are the best practices for due diligence in the context of joint ventures and strategic alliances in Colombia?
In the context of joint ventures and strategic alliances in Colombia, due diligence should focus on the compatibility of objectives, governance structures, shared risks and contractual agreements. This facilitates successful collaboration and minimizes potential conflicts.
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