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What is tenure in the Dominican Republic?
Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children in the event of separation or divorce of the parents. Custody establishes which parent will have physical custody of the child and will make day-to-day decisions about his or her upbringing and education.
What is the client's responsibility in the KYC process?
Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.
How is international cooperation promoted in the fight against money laundering in Honduras?
Honduras promotes international cooperation in the fight against money laundering through information exchange and technical assistance agreements with other countries. In addition, it participates in regional and international initiatives that promote cooperation, such as the Financial Action Task Force (FATF) and the Network of Financial Intelligence Units of Central America (RIAFCA).
What is the procedure to carry out a conventional separation in Peru?
Conventional separation is a mutually agreed separation agreement between the spouses without dissolving the marriage bond. In Peru, the procedure involves the drafting of a regulatory agreement that establishes the terms of the separation in terms of housing, assets, alimony, among other aspects. The agreement must be presented to the judge for approval and subsequent registration in the Civil Registry.
Can an ordinary citizen report suspected money laundering activity in Panama?
Yes, anyone can submit a report of suspicious activity to the Financial Analysis Unit (UAF) or the competent authorities.
How is education and training on tax records promoted in Paraguay?
The SET promotes tax history education and training through outreach programs, seminars, and taxpayer information materials.
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