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How is the adoption of minors legally regulated in Guatemala by people who have participated in human trafficking prevention education programs?
The adoption of minors in Guatemala by people who have participated in human trafficking prevention education programs is legally regulated. The experience and capacity of adopters is evaluated to guarantee the safety and protection of the child against situations of exploitation and human trafficking.
What is the National Work Training System in Colombia?
The National Work Training System is a network of institutions and programs that seeks to promote the training and development of work skills in Colombia. Its main objective is to offer technical, technological and complementary training programs that respond to the needs of the labor market, thus contributing to improving the employability and productivity of workers.
What are the requirements for annulling a marriage in Brazil?
The requirements for the annulment of a marriage in Brazil include the existence of defects in the consent of the parties, such as error, fraud, coercion or lack of capacity to contract marriage. In addition, annulment can be requested if the marriage was celebrated without complying with the established legal requirements, such as the lack of parental authorization in the case of minors, the celebration of marriages prohibited by law, among others.
What is the role of correspondent banks in preventing money laundering in Argentina?
Correspondent banks play an important role in preventing money laundering in Argentina. These banks, which maintain commercial relationships with foreign financial institutions, must apply due diligence measures to identify their clients and monitor transactions involving said institutions. In addition, they must report any suspicious transactions to the FIU and collaborate in investigations related to money laundering.
How is the use of checks regulated in Mexico in the context of AML?
The use of checks in Mexico is regulated in the context of AML. Financial institutions must comply with specific regulations, including due diligence in identifying account holders, monitoring transactions, and reporting suspicious transactions. This prevents the use of checks in money laundering.
What are the laws that govern the liability of the directors of a company in Panama?
The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.
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