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How is joint custody established in Peru?
Shared custody in Peru is established in cases where it is considered best for the well-being of the child. The parents must agree to a custody plan or, if they cannot agree, a judge will determine the terms.
How does risk assessment influence the identification and supervision of PEP in Argentina?
Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.
What is the minimum age for a minor to express their opinion in judicial matters in Guatemala?
In Guatemala, from the age of 12, the opinion of the minor is considered in judicial matters related to custody or adoption, as long as it is consistent with their best interest and ability to understand the situation.
How is education on risk list verification promoted in academic institutions in Chile?
Education on verification in risk lists in Chilean academic institutions is promoted through the incorporation of this topic in academic programs related to law, finance, business and technology. Universities and business schools can offer courses and training programs in risk list compliance and verification. They can also establish collaboration agreements with companies and government agencies to provide students with practical experiences in this field. Education in risk list verification is essential to prepare future professionals and compliance specialists in Chile.
What is Ecuador's approach to preventing money laundering in the renewable energy and sustainability sector?
In the renewable energy and sustainability sector, Ecuador has a specific approach to prevent money laundering. Financial transactions in sustainable projects are supervised, the legality of operations is verified and we collaborate with international organizations to guarantee transparency and legality in initiatives that promote renewable energy.
How is the registration process carried out in the Single Registry of Applicants for Guardianship for Adoptive Purposes in Argentina?
To carry out the registration process in the Single Registry of Applicants for Guardianship for Adoptive Purposes in Argentina, you must go to the competent body of your province or the corresponding family court. It will be necessary to complete a registration form, present personal documentation and comply with the requirements established by adoption legislation.
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