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What is the role of the judicial branch in divorce cases in El Salvador?
The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.
What is the relationship between money laundering and corruption in the business environment in Argentina?
The relationship between money laundering and corruption in the business environment is a concern in Argentina. Authorities are taking comprehensive approaches that address both corruption and money laundering in the business sector. Mechanisms are sought to strengthen corporate responsibility, implement anti-corruption measures and improve transparency in business practices to prevent and detect possible cases of money laundering.
What are the laws that address the crime of forgery of works of art in Guatemala?
In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.
How can the implementation of early warning systems strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated?
Early warning systems are essential. Analyzes how the implementation of these systems can strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated, and propose strategies for their effective development.
What impact do AML regulations have on customer data privacy?
While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.
Can I use my Argentine DNI as an identification document in registration procedures in the Real Estate Registry?
The Argentine DNI is not used as an identification document in registration procedures in the Real Estate Registry. For these procedures, the presentation of other specific documents is required, such as the property deed or the property purchase ticket.
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