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What is shared custody and what are its advantages and disadvantages in Brazil?
Joint custody in Brazil is a custody model in which both parents share the responsibility of caring for and making important decisions about the children, even if the children reside predominantly with one parent. Its advantages include promoting the equal participation of both parents in the children's lives and their emotional stability. However, it can lead to conflict if parents fail to cooperate effectively or if there are communication problems.
What is the procedure to change my address on the identity and electoral card in the Dominican Republic?
To change your address on the identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices and present the documents that prove the change of address, such as an updated proof of residence.
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
How is KYC information handled for clients who are politically exposed persons (PEP) in the Dominican Republic?
The management of KYC information of clients who are politically exposed persons (PEP) in the Dominican Republic is carried out with an additional level of scrutiny and surveillance. PEPs are individuals who hold or have held important public positions, and represent a greater risk in terms of money laundering and terrorist financing. Therefore, financial institutions must establish specific procedures for the identification, verification and monitoring of PEP clients. This may include regular review of KYC information, as well as notification to the Financial Analysis Unit (UAF) in case of suspicious transactions. Due diligence in the case of PEP clients is essential to prevent the misuse of financial services for illicit purposes
What is being done to promote gender equality in the field of entrepreneurship in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes training and support programs for women entrepreneurs, access to financing and resources to start and develop their own businesses, and the elimination of barriers and gender stereotypes in the business world. The creation of networks and networking spaces for women entrepreneurs is also encouraged.
What are the control and supervision mechanisms of the Judicial Branch?
The control and supervision mechanisms of the Judicial Branch in Bolivia include the work of the Judicial Council, in charge of evaluating the performance of judges and magistrates to guarantee the quality and transparency of justice.
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