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What is the "money laundering prevention committee" and what is its function in Peru?
The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.
What measures have been taken to combat money laundering in the cryptocurrency sector in Mexico?
Mexico In Mexico, measures have been implemented to combat money laundering in the cryptocurrency sector. This includes the regulation of cryptocurrency exchanges as financial entities subject to anti-money laundering laws, the obligation to identify and verify the identity of cryptocurrency users, monitoring suspicious transactions and collaborating with experts. in technology to improve the detection and prevention of illicit activities related to cryptocurrencies.
What is the process to notify an early termination of the contract by the lessee in Chile?
To provide notice of an early termination of the lease, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.
What is the participation of notaries in identity validation in legal transactions in Costa Rica?
Notaries play a key role in validating identity in legal transactions in Costa Rica, certifying the authenticity of signatures and documents, thus supporting the legal validity of said transactions.
Are judicial records in Peru valid for life or do they expire at some point?
In Peru, judicial records do not automatically expire. Court records remain in the system indefinitely unless a legal process is carried out for their cancellation or deletion. However, certain institutions or entities may request judicial record certificates issued in a specific period, usually within the last 6 months or 1 year.
Can a father in the Dominican Republic apply for child support for a child with a disability?
Yes, a parent in the Dominican Republic can request child support for a child with a disability. The court will consider the special needs of the disabled child and may adjust child support to ensure that expenses related to his or her care and treatment are covered.
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