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How is research and development promoted in technological tools to improve the prevention of money laundering in Peru?
The promotion of research and development in technological tools to improve the prevention of money laundering in Peru is carried out through collaboration with academic institutions and technology companies. Incentives and funds are provided for projects that develop innovative solutions, such as advanced detection algorithms and data analysis, to strengthen capabilities in the fight against money laundering.
Can I use my temporary ID as an identification document to travel outside of Mexico?
No, a temporary identification issued in Mexico is not valid as an identification document for traveling outside the country. To travel internationally, a valid passport is required.
What are the legal implications of recognizing an illegitimate child in El Salvador?
The recognition of an illegitimate child in El Salvador establishes the link of legal filiation between the father and the child. This gives rights and responsibilities to both father and child, such as the right to support and inheritance, and the obligation to care and educate the father.
What is the process for returning the security deposit at the end of the contract in Peru?
At the end of the lease, the landlord must inspect the property and determine if there is any damage that warrants withholding part of the security deposit. The return process must follow the conditions stipulated in the contract, including deadlines and refund details.
How is filiation established in Guatemala?
Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.
How does verification of risk lists impact foreign investment in the Ecuadorian financial sector?
Verification of risk lists impacts foreign investment in the Ecuadorian financial sector by providing confidence to international investors. Financial institutions must verify that their operations and associations are not on risk lists to attract investment. The implementation of rigorous verification controls improves the perception of security and stability of the financial sector, promoting foreign investment and economic development...
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