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How is corporate responsibility promoted in the prevention of money laundering in Chile?
In Chile, corporate responsibility in the prevention of money laundering is promoted through regulations and guidance that require companies to implement AML policies, conduct due diligence, and train their staff.
What is the Signature Recognition Certificate in Peru?
The Certificate of Signature Recognition in Peru is a document issued by a public notary that certifies that the signature on a document is authentic and corresponds to the person who made it. This certificate is used to support the validity and authenticity of a signature in legal procedures, contracts, powers of attorney and other procedures.
What is the procedure to request an export license in Ecuador?
The procedure to request an export license in Ecuador involves going to the Export and Investment Promotion Corporation (CORPEI) or the entity corresponding to the type of products you want to export. You must submit an application and provide detailed information about the products to be exported, including description, destination, quantity, and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the export license will be issued.
How is parental authority established in El Salvador and what role does family justice play in this process?
It is established automatically when the child is born within the marriage; The courts intervene in cases where parental authority is disputed for legal reasons or for the welfare of the minor.
How has the embargo in Bolivia impacted the agricultural sector, and what are the strategies to strengthen food security and support farmers despite economic limitations?
The agricultural sector is vital. Strategies could include farmer support programs, investments in agricultural technology and promotion of sustainable practices. Evaluating these strategies offers insights into Bolivia's ability to maintain food security and support farmers in times of economic constraints.
How is verification on risk lists coordinated with other national security measures in Ecuador?
Risk list verification is closely coordinated with other national security measures in Ecuador. The UAF works collaboratively with security, customs and law enforcement agencies to share relevant information. This coordination is essential to ensure a comprehensive and effective response to potential financial and security threats...
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