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How are dormant accounts handled in Paraguay in relation to AML?
Inactive accounts in Paraguay can be a risk in AML compliance. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of health protection in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of health protection. These rights include equal opportunities, accessibility in health services, adaptation of equipment and facilities to ensure quality care for people with disabilities, and promotion of inclusive and equitable health care for all. People with disabilities.
How can I get a passport in Peru?
To obtain a passport in Peru, you must go to an office of the National Superintendency of Migration and present your DNI, the passport application form, a passport-sized photo, and pay the corresponding fee. After completing the procedure, you will receive the passport within a certain period of time.
How can I request an exit permit for a minor in Colombia?
To request an exit permit for a minor in Colombia, you must go to a notary and present an exit permit application, signed by both parents or by the parent who has legal custody. You must attach the identification documents of the parents and the minor, and provide detailed information about the trip, such as destinations and dates. The notary will issue the exit permit.
What measures have been implemented to guarantee the right to equality of people with HIV/AIDS in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to equality of people with HIV/AIDS. This includes promoting non-discrimination, confidentiality of medical information, access to medical care and treatment, HIV education and prevention, and promoting the active participation of people with HIV/AIDS in the community. making decisions related to your health.
What are the main risk indicators used to identify money laundering activities in Brazil?
Brazil In Brazil, several risk indicators are used to identify money laundering activities. Some of the main ones include unusual or complex financial transactions, suspicious international fund movements, clients with profiles incompatible with their economic activity, excessive use of cash, transactions with countries or jurisdictions considered high risk and commercial relationships with people or entities related to activities criminal or criminal.
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