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What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?
They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.
What is the procedure to request the separation of bodies in Mexico?
The procedure to request separation of bodies in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of valid reasons for separation, such as domestic violence or lack of cohabitation. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
How is the compatibility of electronic formats established in the presentation of judicial files in Panama?
The compatibility of electronic formats in the presentation of judicial files in Panama is usually governed by technical standards and electronic judicial systems.
What is the deadline to challenge paternity in Venezuela?
The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.
What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?
In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.
How are nationality issues addressed in cases of children born to parents of different nationalities in Paraguay?
The nationality of children born to parents of different nationalities in Paraguay can be registered by Paraguayan law. The legislation seeks to ensure that children have access to their parents' nationality and their rights are protected.
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