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What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What is the legal framework for foreign investment in the financial sector in Brazil?
Brazil Foreign investment in the financial sector in Brazil is regulated by the Central Bank of Brazil (BCB) and the Securities Commission (CVM). There are specific restrictions and requirements for the entry and operation of foreign companies in the sector. It is necessary to comply with the procedures and regulations established by these entities to carry out investments in the financial sector in Brazil.
What are the responsibilities of the creditor during a seizure in Chile?
During a seizure in Chile, the creditor has the responsibility to comply with established legal procedures, provide solid evidence of the claimed debt, and respect the rights of the debtor. Additionally, you must cooperate with the court and abide by court decisions regarding the seizure.
What is the impact of migration on the integration of returned migrants in Mexico?
Migration can have an impact on the integration of returned migrants in Mexico by influencing their access to employment, housing, education and social services, as well as encouraging the creation of reintegration and support programs aimed at people who return voluntarily or forced to their country of origin.
What is the process to request a protection measure in cases of gender violence in Peru?
To request a protection measure in cases of gender violence in Peru, a complaint must be filed with the competent police station or court. The situation will be evaluated and, if considered necessary, protective measures will be taken such as a restraining order, prohibition of approaching, among others, to guarantee the safety of the victim.
What is adoption by single people in Costa Rica?
Adoption by single people in Costa Rica is the process through which a single person adopts a boy or girl. The requirements established by the National Children's Trust (PANI) and the corresponding legal procedures must be met.
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