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How is PEP regulation addressed in Bolivia?
In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.
What is the influence of Venezuela in regional politics?
Venezuela has had a significant influence on regional politics, especially through cooperation with other Latin American countries and its participation in organizations such as OPEC.
How is money laundering prevented in the education sector in Peru?
The education sector in Peru may also be vulnerable to money laundering, especially through educational institutions and universities. To prevent this, regulations have been put in place that require these institutions to perform due diligence regarding their students and donors. Additionally, they must report any suspicious transactions or unusual donations. The Superintendence of Banking, Insurance and AFP (SBS) and other regulatory entities supervise these activities to ensure compliance with regulations.
How is the activity of the sustainable fashion industry in Brazil regulated in terms of ethical practices, transparency and social responsibility?
The activity of the sustainable fashion industry in Brazil is regulated by specific regulations that establish requirements for ethical practices in the production of garments, transparency in the supply chain and corporate social responsibility, promoting the adoption of more sustainable and ethical business models. in the textile industry.
Can I request the expungement of my judicial record in Peru if the conviction was the result of a judicial error?
If you consider that the conviction in your judicial record in Peru was the result of a judicial error, it is advisable to seek legal advice and file an appeal or request for review of the case. In exceptional situations in which the existence of a judicial error or irregularities in the legal process is demonstrated, it is possible to request the elimination or rectification of the judicial record.
Can a child debtor request the elimination of the pension if the children are already of legal age in Panama?
Yes, if the children are already of age, the alimony debtor can request the elimination of alimony. You must provide proof that the children are financially independent.
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