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What is the process to request custody of an abandoned minor in Peru?
The process to request custody of an abandoned minor in Peru involves following the regular legal procedures for adoption. The intervention of the competent authorities and the approval of the adopter will be required to receive legal custody of the child.
What is the function of the Public Property Registry in Mexico?
The Public Property Registry is the institution in charge of registering and publicizing legal acts related to real estate property, such as sales, mortgages, donations, guaranteeing the legal security of real rights over the assets.
What measures are being implemented in Guatemala to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons. These measures include the implementation of codes of ethics and conduct, training on integrity and corruption prevention issues, the promotion of safe and confidential reporting mechanisms, and the adoption of internal control and audit systems. Likewise, collaboration with civil society and the private sector is encouraged to promote transparency and accountability in public management.
What are the advice and support options for business creation for Chilean immigrant entrepreneurs in Spain?
Chilean immigrants who wish to start a business in Spain can find advice and support in various institutions. The network of entrepreneur support offices (PAE) provides information and guidance on how to establish and manage a company in Spain. In addition, chambers of commerce, business incubators and accelerators often offer support programs for entrepreneurs, which include training, mentoring and access to financial resources. It is essential to research the available options and develop a solid business plan.
What are the responsibilities of compliance officers under Guatemala AML legislation?
Compliance officers are responsible for implementing and supervising AML programs at financial institutions, ensuring compliance with regulations and reporting of suspicious transactions, as established by law in Guatemala.
What is the role of the Monetary Board in regulating KYC in the Dominican Republic?
The Monetary Board of the Dominican Republic plays an important role in regulating KYC in the country. Establishes monetary and financial policies, including those related to KYC compliance. It works together with other regulatory entities, such as the Superintendency of Banks and the Superintendency of Securities, to ensure consistency in regulations and policies related to KYC in the country's financial system and securities markets.
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