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What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?
The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.
What is adoption in Brazil and what are the requirements to adopt a child?
Adoption in Brazil is the legal process through which a person or couple assumes parental responsibility for a child who is not biologically theirs. The requirements include being over 18 years of age, having emotional and financial stability, and going through an evaluation process by the competent authorities.
What is the impact of financial inclusion policies on the economic development of Ecuador?
Financial inclusion policies have a positive impact on the economic development of Ecuador. These policies seek to expand access to financial services and promote the participation of excluded sectors in the financial system. Financial inclusion can promote entrepreneurship, savings, access to credit and the development of productive projects.
What is the role of the Attorney General's Office in the administration of justice in Mexico?
The Attorney General's Office has the role of investigating and prosecuting federal crimes, as well as coordinating actions with state prosecutors' offices in cases of concurrent jurisdiction, guaranteeing respect for human rights and the effective application of the law throughout the national territory. .
How are court files managed in divorce and child custody cases in the Dominican Republic?
In divorce and child custody cases in the Dominican Republic, court records are used to document legal proceedings and court decisions. Proper management of these files is essential to ensure that custody orders are followed and that the rights of the minors involved are protected.
How is child support established in cases of parents with variable incomes in Peru?
In variable income situations, alimony in Peru can be established using an average of income over time to ensure a fair and equitable contribution.
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