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What measures are being taken in Peru to prevent money laundering related to the smuggling of electronic and technological products?
The smuggling of electronic and technological products is a common means of money laundering in Peru. To prevent this, regulations have been implemented that require supervision of imports and exports of these products. The National Superintendency of Customs and Tax Administration (SUNAT) supervises transactions and verifies the legitimacy of the operations. Additionally, cooperation with companies and manufacturers is encouraged to ensure that their products are authentic and comply with import and export regulations.
What corrective measures can financial institutions in Paraguay take to avoid penalties for KYC non-compliance?
Financial institutions can implement corrective measures, such as improving their KYC processes, to avoid penalties for non-compliance in Paraguay.
What are the alternative dispute resolution methods in family law in the Dominican Republic?
In family law in the Dominican Republic, various methods of alternative dispute resolution are promoted, such as mediation, conciliation and arbitration. These methods seek to encourage dialogue and negotiation between the parties, avoiding litigation as much as possible and promoting consensual agreements.
Can child support be requested for an unborn child in Panama?
Yes, it is possible to request child support for an unborn child in Panama, and the court can issue an advance order to guarantee the care and well-being of the future child.
How do judicial records affect access to microcredit or financing programs for entrepreneurs in Colombia?
When applying for microcredit or financing for entrepreneurs, the judicial record can be evaluated to determine the reliability and payment capacity of the applicant, as well as to manage financial risk.
How are damage cases resolved in the Chilean judicial system?
Damage cases in Chile are resolved through judicial processes in which responsibility is determined and compensation is awarded to victims.
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