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What is the process to request the adoption of a child in El Salvador when the biological parents are foreign citizens and the child is a Salvadoran citizen?
The process to request the adoption of a child in El Salvador when the biological parents are foreign citizens and the child is a Salvadoran citizen involves following the requirements and procedures established by Salvadoran laws and the laws of the applicants' country of residence. They must work closely with the
What measures are taken to educate customers about the importance of KYC in Peru?
Financial institutions in Peru implement educational programs to raise customer awareness about the importance of KYC. This includes providing clear information on KYC procedures, required documents, and the benefits of keeping information up to date to prevent account misuse.
What measures are being taken to prevent money laundering in the Venezuelan real estate sector?
To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.
What is the difference between a preventive seizure and an executive seizure in Guatemala?
A lien is used to secure compliance with a debt before a judgment is obtained, while an executive lien is carried out after a favorable judgment authorizing the garnishment is obtained. Both types of garnishment are used to guarantee payment of a debt.
What are the regulations on child labor in Mexico?
In Mexico, child labor is regulated by the Federal Labor Law and the employment of minors in dangerous activities or activities that affect their integral development is prohibited. Minors under 14 cannot work, and minors under 16 can only do light work and with specific permits.
How does Peru ensure that small and medium-sized businesses (SMEs) comply with AML regulations in their operations?
Peru ensures that SMEs comply with AML regulations through the implementation of proportionate measures. This includes training programs tailored to the needs of SMEs, streamlining compliance processes, and promoting accessible technology tools that make it easier to adhere to regulations without imposing an excessive burden.
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