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What is the role of notaries and other professionals in preventing money laundering in Peru?
Notaries and other professionals play an important role in preventing money laundering in Peru. They are responsible for verifying the authenticity of legal documents and financial transactions, as well as reporting any suspicious activity they may identify during their professional practice. They must comply with established legal obligations and collaborate with authorities in the detection and prevention of crime.
What are the key aspects to consider when evaluating risk management and cybersecurity in financial services companies in Peru?
In financial services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, to prevent fraud, and incident response plans. Exposures to financial risks, security in electronic transactions, and the protection of customer data are analyzed to guarantee the integrity of the financial system.
What is being done to promote gender equality in the fashion and design sector in Peru?
In Peru, actions are being implemented to promote gender equality in the fashion and design sector. It seeks to promote the equal participation of women in all aspects of the fashion industry, including design, production, marketing and management. The visibility and recognition of women designers and entrepreneurs in the sector is promoted, training opportunities and support for the development of business skills are provided, and it seeks to eliminate gender stereotypes in the representation of fashion. In addition, sustainable and ethical production is promoted in the sector, valuing the work of women throughout the supply chain.
What is the role of education and training in the prevention of money laundering in the Dominican Republic?
Education and training are essential for company personnel in the Dominican Republic to understand money laundering risks, reporting obligations and best practices to prevent money laundering. This is essential to comply with Law No. 155-17 on Money Laundering and Terrorist Financing.
What are the legal provisions for the dissolution of de facto unions in Guatemala?
Although de facto unions are not legally recognized in Guatemala, their dissolution may involve the division of assets and establish agreements between the parties. There is no formal legal process for dissolving common-law unions.
What is the right to access to justice for victims of hate crimes in El Salvador?
The right to access justice for victims of hate crimes in El Salvador implies that these victims have the right to seek justice, receive protection and obtain reparation measures for harm suffered due to their race, religion, sexual orientation, gender or other protected characteristic. This includes the right to file complaints, access support and assistance services, receive a thorough and impartial investigation, and ensure no impunity for those responsible.
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