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What is the name of your last study colleague according to your academic records in Ecuador?
My last study colleague was called [Colleague's name].
What are the rights of children in cases of divorce by mutual agreement in Guatemala?
In cases of divorce by mutual agreement in Guatemala, children have the rights to maintain a close relationship with both parents, to receive emotional and economic support, to maintain their integrity and security, and to adequate housing. Parents should ensure that these rights are respected and protected during and after divorce.
What are the implications for the debtor after an auction of seized assets in Chile?
After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.
What are the financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador?
Financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador include lines of credit granted by commercial financial institutions, issuance of corporate bonds in the capital market, financing through of government programs to support business liquidity, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of establishing financing agreements with suppliers and clients.
What is "automatic exchange of information" and how is it used in the prevention of money laundering in Peru?
Automatic information exchange is a mechanism by which countries automatically exchange financial and tax information on a regular basis. In the prevention of money laundering in Peru, the automatic exchange of information is used to strengthen international cooperation and facilitate the detection of suspicious financial movements, allowing authorities to access relevant information on financial transactions and bank accounts abroad.
How is money laundering detected in Peru?
Money laundering in Peru is detected through prevention and control mechanisms. Financial entities and other institutions are required to carry out due diligence on their clients, monitor suspicious transactions, report suspicious activities to the FIU and collaborate in investigations.
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