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What is the procedure to request custody in cases of domestic violence in Mexico?
The procedure to request custody in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and that the request for custody is necessary to protect the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
Is there cooperation between the private sector and authorities in the Dominican Republic to prevent money laundering?
Yes, in the Dominican Republic there is cooperation between the private sector and the authorities to prevent money laundering. Financial and non-financial institutions are obliged to collaborate with authorities in the detection and reporting of suspicious transactions. In addition, the exchange of information and fluid communication between the private sector and the competent authorities is promoted to strengthen efforts in the fight against money laundering.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
To what extent can Bolivia's participation in regional cooperation organizations strengthen the joint response against the financing of terrorism, considering collaboration with other countries in the region?
Regional cooperation is essential. Examines how Bolivia's participation in regional cooperation organizations can strengthen the joint response against terrorist financing, especially considering collaboration with other countries in the region.
What is the penalty for individuals who use false identities to carry out fraudulent financial operations in El Salvador?
They may face sanctions that include criminal charges for using false identities in financial transactions and money laundering, with prison terms and fines.
Are judicial records public for judges and lawyers in Argentina?
Yes, judges and lawyers in Argentina have access to judicial records as part of their role in the judicial system. This information is necessary for the proper administration of justice and the making of informed judicial decisions.
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