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How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?
Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.
What is the role of supervisory and regulatory agencies in preventing money laundering in Ecuador?
Supervision and regulatory bodies in Ecuador, such as the Superintendence of Banks, the Superintendence of Companies, and the Superintendency of Popular and Solidarity Economy, play a crucial role in preventing money laundering. These bodies establish regulations, carry out inspections and supervise compliance with obligations by financial institutions and other entities subject to regulation.
Can a food debtor in Peru request the suspension of the pension while looking for employment?
Yes, a food debtor in Peru can request the temporary suspension of the pension while looking for work, as long as the search for work and the lack of temporary income are demonstrated.
How is the crime of destruction of cultural property punished in Colombia?
The destruction of cultural property is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to preserve the country's cultural heritage, sanctioning acts that endanger or destroy assets of historical, artistic or cultural value.
What are the main forms of contract termination in Brazil?
Contracts can be terminated in Brazil for various reasons, such as compliance with obligations, termination by mutual agreement of the parties, resolution due to non-compliance by one of the parties, unilateral resiliation, nullity or voidability of the contract, among other causes. provided by law.
What are the rights of people displaced by development or investment projects in Peru?
In Peru, people displaced by development or investment projects have recognized and protected rights. It seeks to guarantee the participation and prior consultation of the affected communities, as well as fair and adequate compensation for the impacts generated. Voluntary and dignified relocation, access to adequate housing, protection of livelihoods and the preservation of cultural identities of displaced communities are promoted. Supervision and monitoring mechanisms are established to ensure respect for the rights of displaced people and prevent social conflicts.
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