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What is the importance of risk assessments in the prevention of money laundering in Peru?
Risk assessments are essential in the prevention of money laundering in Peru. These assessments help identify and understand the specific risks facing financial institutions and other sectors. It allows entities to adapt their prevention measures and allocate resources more effectively. Risk assessments are also a legal requirement and are used by regulatory authorities to assess compliance with anti-money laundering regulations.
What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.
What is the communication regime through intermediaries and in what cases is it applied in Argentina?
The communication regime through intermediaries is a mechanism that is applied in cases in which there is a conflict or lack of direct communication between parents. The figure of a neutral third party is established, such as a family member or professional, who facilitates communication between parents to guarantee that the rights of visitation and contact with the children are fulfilled.
What is the difference between a sales contract and an exchange contract in Panama?
A sales contract involves the transfer of ownership in exchange for a price, while an exchange contract involves the exchange of goods without the need for a price.
How is the right to gender equality guaranteed in the field of citizen participation in Chile?
In Chile, the right to gender equality is guaranteed in the field of citizen participation through policies and laws that promote the active and equal participation of women and men in political, social and community decision-making. The representation and participation of women in spaces of power and decision-making is encouraged, equity in access to resources and opportunities is promoted, and programs are implemented to strengthen women's leadership capacity.
What is being done to prevent and address gender violence in educational institutions in El Salvador?
Actions are being implemented to prevent and address gender violence in educational institutions in El Salvador. This includes the implementation of prevention and response protocols, the training of teachers and educational personnel, and the promotion of a school culture based on respect and gender equality.
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