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How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?
Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.
How are family conflicts resolved in Costa Rica?
Family conflicts in Costa Rica can be resolved through family mediation processes, where a neutral mediator facilitates communication between the parties to reach agreements. In more complex cases, family courts are used, which have the power to issue interim measures and resolve disputes related to family law.
What are the procedures to request a housing subsidy for public sector workers in Chile?
Housing subsidies for public sector workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU).
What is the focus of money laundering prevention measures in the lottery and gaming sector in Chile?
In the lottery and gaming sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of participants, implementing controls on financial transactions, and monitoring suspicious activities. In addition, training and awareness of sector operators and employees on money laundering and terrorist financing prevention practices is promoted.
What is the role of the Financial Information Unit (UIF) of Guatemala in the identification and prevention of money laundering linked to politically exposed persons?
Guatemala's Financial Information Unit (UIF) plays a fundamental role in identifying and preventing money laundering linked to politically exposed persons. This entity has the responsibility of receiving, analyzing and sharing information on suspicious transactions, facilitating the detection and prevention of illicit activities related to politically exposed persons.
What are the implications of an embargo in Chile for access to education services?
A garnishment generally does not affect access to educational services, since education is a fundamental right and is not related to the debtor's credit history.
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