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What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?
Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.
What measures are being taken to promote the inclusion of people with mental illnesses in El Salvador?
Measures are being implemented to promote the inclusion of people with mental illnesses in El Salvador, including prevention, treatment and psychosocial rehabilitation programs, as well as awareness campaigns to reduce stigma and discrimination.
What penalties are applied for the use of fraudulent identification documents in employment procedures in El Salvador?
The use of fraudulent documents in employment procedures can lead to considerable fines and legal action in El Salvador.
What measures have been adopted to prevent money laundering in the remittance sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the remittance sector. Regulations and controls are established to guarantee the identification and verification of senders and beneficiaries of remittances, as well as the monitoring of transactions carried out through money transfer services. In addition, cooperation with remittance service providers is promoted and licensing and supervision requirements are established to prevent the misuse of remittances in money laundering activities. These actions seek to strengthen transparency and integrity in the remittance sector.
What is the process to request the adoption of a relative in Chile?
The process to request the adoption of a relative in Chile involves submitting an application to the National Service for Minors (SENAME) and meeting the established requirements. Assessments and psychosocial studies will be carried out to assess the suitability of the applicant and the best interests of the child will be given priority in making adoption decisions.
What is the impact of KYC on the prevention of child exploitation and the protection of the rights of minors in Chile?
KYC contributes to the prevention of child exploitation and the protection of the rights of minors in Chile by verifying the identity of those who carry out transactions on behalf of minors and ensuring that child protection laws are complied with.
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