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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 procedures for the return of minors in cases of parental kidnapping in Chile?
The return of minors in cases of parental kidnapping in Chile is governed by international treaties and the return of the minor to the country of habitual residence is sought. An application is filed with the court.
What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?
Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.
What is a compliance program and why is it important for companies in Mexico?
compliance program is a set of policies, procedures and controls designed to ensure that a company complies with applicable laws and regulations. It is important to prevent breaches, mitigate legal risks and maintain the integrity of the company.
How is child support established in cases of children with special educational needs in Peru?
In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.
What is Ecuador's position in relation to the right to protection of the rights of children?
Ecuador recognizes and protects the right to the protection of the rights of children as a fundamental right. The best interests of the child are promoted as a guiding principle and their comprehensive development, active participation and access to basic services, education, health and protection against any form of violence or exploitation are guaranteed.
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