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What is the responsibility of financial entities in implementing continuous training programs to prevent money laundering in Argentina?
Financial entities in Argentina have the responsibility of implementing continuous training programs to prevent money laundering. These programs cover training personnel in the identification of suspicious activities, compliance with current regulations and the use of technological tools to strengthen surveillance. Training is key to keeping staff up to date on emerging risks and ensuring effective compliance with anti-money laundering measures.
How is the crime of arms trafficking penalized in the Dominican Republic?
Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.
What should I do if I lose my DUI in El Salvador?
If you lose your DUI in El Salvador, you must file a report with the National Civil Police and then request a duplicate at the RNPN.
What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?
Financial institutions generally have the right to appeal sanctions imposed, which may involve presenting additional evidence or arguments to competent authorities to review and possibly overturn the sanctions.
How is the process carried out to obtain authorization to open a commercial premises in Ecuador?
Authorization to open a commercial premises is obtained through the local Municipality. You must submit an application, plans of the establishment, and meet the requirements established for commercial activity. This procedure is necessary to ensure that the premises comply with the regulations and conditions to operate legally.
What happens to child support in the event of unemployment or disability of the parent who must pay it?
In the event of unemployment or disability of the parent who must pay child support in Paraguay, temporary modifications or reductions in payments can be requested from the court, as long as the situation is justified and the well-being of the child is protected.
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