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What is the role of academia and research in the study of corruption and politically exposed persons in Peru?
Academia and research play a crucial role in the study of corruption and politically exposed persons in Peru. Through rigorous research and analysis, they contribute to the generation of knowledge, the identification of good practices and the formulation of recommendations to strengthen anti-corruption policies and measures.
What is the impact of a repossession on an individual's ability to obtain an auto loan in Mexico?
A repossession can affect an individual's ability to obtain an auto loan in Mexico, as lenders typically review the applicant's credit and financial history. A repossession can result in the denial of the loan or the imposition of higher interest rates, making it difficult to obtain financing for a car purchase.
What information does the digital DNI contain compared to the physical one?
The digital DNI contains information similar to the physical DNI, but in electronic format. It includes personal data, a photograph and a QR code that can be scanned to verify the authenticity of the document.
What happens if a financial entity in Mexico does not comply with the obligation to verify the risk lists?
If a financial entity in Mexico does not comply with the obligation to verify risk lists, it may face sanctions that include significant fines and the possibility of revocation of its license to operate. In addition, the FIU may initiate investigations and legal proceedings against the entity and those responsible.
How is the applicable jurisdiction determined in an international sales contract involving Peru?
In an international sales contract involving Peru, the determination of the applicable jurisdiction may be agreed upon by the parties. They can choose a specific court or agree to resolve disputes through arbitration. It is also common to establish the law applicable to the contract. It is essential that these decisions be included in the contract to avoid potential legal disputes in the future.
What is the role of blockchain technology in preventing money laundering in Peru?
Blockchain technology is increasingly being considered in the prevention of money laundering in Peru and around the world. Blockchain technology can offer greater transparency and traceability of financial transactions, which can help prevent money laundering. Financial institutions and authorities are exploring how to implement blockchain-based solutions to improve monitoring and detection of suspicious activities. This technology could play an important role in strengthening prevention measures in the future.
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