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What is guardianship and in what cases is it applied in Peru?
Guardianship is a legal institution that is applied when a minor does not have a father, mother or legal representative, or when they cannot adequately exercise their functions. In these cases, a third party is appointed as guardian to protect and ensure the rights and interests of the minor.
What is the role of the Superintendency of Pensions in supervising pension funds in relation to money laundering in the Dominican Republic?
The Superintendency of Pensions supervises pension funds and guarantees that regulations for the prevention of money laundering in this sector are complied with.
What are the rights of children in cases of international adoption in El Salvador?
In cases of international adoption in El Salvador, children have rights that must be protected. They have the right to be adopted by suitable families, to receive adequate care and attention, and to maintain their identity and cultural heritage. Furthermore, they have the right to adequate supervision by the competent authorities and to have their well-being guaranteed in the country of adoption.
Can a foreigner obtain an ID in Mexico?
Yes, a foreigner can obtain identification in Mexico, such as a Temporary or Permanent Resident Card.
What are the legal and economic implications of the embargo in Ecuador?
The embargo in Ecuador has important legal and economic implications. From a legal point of view, it involves the restriction or prohibition of trading with certain countries, companies or individuals due to conflicts, human rights violations or other specific reasons. From an economic point of view, the embargo can affect the flow of goods and services, restrict access to international markets, generate losses for affected companies and affect employment and the economy in general.
What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
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