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What measures are being taken to prevent the use of cash in money laundering activities in Mexico?
To prevent the use of cash in money laundering activities, Mexico has implemented limits on cash transactions, which requires the use of banking and electronic systems. Reporting suspicious transactions and education about the risks of cash are also promoted.
How are adoptions of minors who have been in cyberbullying prevention education programs in Guatemala legally addressed?
Adoptions of minors who have been in cyberbullying prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the child's well-being in the new family environment, promoting positive online behaviors and preventing cyberbullying.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
What is the procedure for the execution of a civil reparation judgment in the Dominican Republic?
The procedure for the execution of a civil reparation judgment in the Dominican Republic involves the submission of a request to the court that issued the original judgment. The request must include details of the amount of civil damages and evidence of compliance. The court will supervise the execution and ensure that the provisions of the civil reparation judgment are complied with
How does the liquidation of assets proceed in the case of divorce in the Dominican Republic?
In the case of divorce in the Dominican Republic, property liquidation involves the division of marital assets and liabilities. Spouses can agree to the division of assets in a settlement agreement or, in the event of disagreement, the court will make a decision. Property acquired during the marriage is equally divided. The process includes the valuation of assets and the assignment of debts.
What are the best practices in due diligence to evaluate climate risk in investment projects in Colombia, considering vulnerability to extreme climate events?
In assessing climate risk in investment projects in Colombia, due diligence should include the identification of vulnerabilities to extreme climate events, the adaptability of projects to climate changes, and alignment with climate mitigation strategies. This ensures that investments are resilient to climate risks and contribute to environmental sustainability.
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