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How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?
The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.
What are the rights of people displaced due to land problems in Costa Rica?
People displaced due to land problems in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by conflicts related to land tenure and guarantee respect for their rights.
How can I obtain a paternity recognition certificate in Peru?
To obtain a paternity recognition certificate in Peru, you must go to the corresponding Civil Registry Office. Both father and mother must be present and sign a statement acknowledging paternity. The corresponding certificate is then issued.
How is cooperation between government agencies promoted in the supervision of PEP in Peru?
Cooperation between government agencies in Peru is promoted through the creation of inter-institutional committees, information sharing protocols, and data sharing to ensure a coordinated approach to PEP supervision.
How is the protection of privacy and rights of people classified as PEP addressed within the framework of Colombian regulations?
The protection of privacy and rights of people classified as PEP in Colombia is addressed through the implementation of confidentiality measures and compliance with data protection laws. Although due diligence is performed to prevent illicit activities, it seeks to balance the need for transparency with respect for individual privacy. Financial institutions must ensure they comply with relevant regulations to ensure an ethical and legal approach to managing PEP-related risks.
What is the role of the Superintendency of Notaries and Registry in Colombia?
The Superintendence of Notaries and Registry in Colombia has the responsibility of supervising and regulating the notarial function, as well as managing the registration of public instruments, guaranteeing legal security.
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