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What role do ongoing training programs play in successful compliance with AML regulations?
Ongoing training programs keep staff up to date on regulatory changes, new threats and best practices, improving the ability to identify and report suspicious activity.
How is international cooperation carried out in the supervision of PEPs in Peru?
International cooperation in the supervision of PEPs in Peru involves bilateral and multilateral agreements, exchange of information with other countries and international organizations, and collaboration in cross-border investigations.
How is possession regulated in cases of children with non-biological parents in Argentina?
Custody in cases of children with non-biological parents in Argentina is regulated considering the best interests of the minor. The court may award custody to the non-biological parent if it is shown to be in the best interest of the child, regardless of the biological relationship.
What is being done to promote gender equality in the media in El Salvador?
Actions are being implemented to promote gender equality in the media in El Salvador. This includes promoting equal representation of women in the media, eliminating sexist stereotypes and representations, and promoting balanced and fair coverage of issues related to women and gender equality.
What is the protection of the rights of people with intellectual disabilities in Brazil?
People with intellectual disabilities in Brazil have fundamental rights protected by the Constitution and the Brazilian Law on the Inclusion of People with Disabilities. These rights include equal opportunities, access to inclusive education, social participation and the support necessary for their full development.
Can the landlord modify the conditions of the contract during a renewal in Peru?
Modifying the contract conditions during a renewal generally requires the consent of both parties in Peru. It is crucial to establish clauses in the contract that govern any modifications and ensure that both parties agree to the proposed changes.
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