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What is the role of banks and other financial institutions in the fight against money laundering in Peru?
Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.
What happens if property is damaged due to a natural disaster in Mexico?
In the event of property damage from a natural disaster, the landlord is generally responsible for making any necessary repairs. However, it is important that the lease contract contemplates these situations and the specific obligations of the parties in the event of damages.
Are there cultural exchange programs for Ecuadorian performing artists in Spain?
Yes, there are cultural exchange programs that allow Ecuadorian performing artists to reside and participate in theatrical and artistic events in Spain. These programs often require invitations or participation in specific projects.
What are the rights of people with multiple disabilities in Guatemala?
People with multiple disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, specialized care and attention, accessibility, inclusive education, social participation and autonomy to the extent of their capabilities.
How are transactions between related entities involving intellectual property addressed in Paraguay?
Transactions involving intellectual property between related entities may have specific tax considerations. Paraguay may have regulations requiring the submission of detailed information on agreements related to intellectual property. It is crucial that related entities understand how intellectual property is fiscally addressed in these transactions and that they reflect this information in their tax records.
What is the process to request the return of a minor in cases of international abduction in Venezuela?
In cases of international abduction of a minor in Venezuela, a complaint must be filed with the competent authorities, such as the Prosecutor's Office or the Public Ministry. In addition, you can request the assistance of the Central Authority of the country to carry out the restitution procedures in accordance with current international conventions.
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