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What is the protection limit for bank deposits in Peru?
In Peru, the Deposit Insurance Fund (FSD) protects deposits in national and foreign currency up to a limit of 98,280 soles per person and per financial institution. This means that in the event of a bank bankruptcy or liquidation, deposits up to that amount would be guaranteed by the FSD.
Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?
Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.
What are the procedures to obtain the Permanent Residence Permit for Investors in Paraguay?
Obtaining the Permanent Residence Permit for Investors in Paraguay is carried out through the Ministry of the Interior. Investors must submit the application, documentation that supports the investment and meet the established requirements to obtain this permit that authorizes permanent residence in the country for investment reasons.
How has social perception about risk list verification evolved in Costa Rica as these measures have been implemented?
Social perception about verification on risk lists in Costa Rica has evolved as these measures have been implemented. Initially received with certain reservations, the understanding of its importance in preventing illicit activities has led to broader acceptance, recognizing its role in protecting the country's economic and social system.
What are the responsibilities in relation to the certification of products as free of genetically modified organisms (GMO) for marketing in Bolivia?
The responsibilities in relation to the certification of GMO-free products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered free of genetically modified organisms, facilitating their commercialization in Bolivia .
What is the legal process for the protection of minors in cases of adoption by couples who have gone through financial counseling processes in Guatemala?
The legal process for the protection of minors in cases of adoption by couples who have gone through financial counseling processes involves specific evaluations and considerations. Courts can assess the financial stability of adopting couples to ensure the well-being of the minor.
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