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What control and monitoring measures are applied to international fund transfers in El Salvador to prevent money laundering?
Rigorous controls are carried out and reports are made on international fund transfers to identify suspicious transactions.
How can conflicts of interest in regulatory compliance in the Dominican Republic be prevented and managed?
Preventing and managing conflicts of interest in regulatory compliance involves disclosing interests, implementing conflict of interest policies, and taking appropriate measures to avoid conflict situations.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are in the process of separating and cannot agree on custody in the Dominican Republic?
In cases of minors who are children of parents who are in the process of separating and cannot agree on custody in the Dominican Republic, the process generally involves the family court intervening to make a decision. Each parent will present their arguments and evidence before the court, which will evaluate the situation and make a decision based on the best interests of the minor. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.
What is Paraguay's position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms?
Paraguay maintains an active position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to lending and financing.
What is the impact of money laundering on the Argentine financial system?
Money laundering has a negative impact on the Argentine financial system. It can erode trust in financial institutions, increase risks to financial stability and generate market distortions. Additionally, using the financial system for illegal activities can expose entities to sanctions, loss of reputation, and significant economic damage.
What rights do children out of wedlock have in Argentina?
Children out of wedlock in Argentina have the same rights as children born within marriage. They have the right to parentage, food, care, education and inheritance. The filiation of extramarital children can be established through voluntary recognition, court ruling or biological proof.
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