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What is "customer risk" and how is it evaluated in the KYC process in Mexico?
"Customer risk" refers to the likelihood that a customer will be used for illicit activities, such as money laundering. In Mexico, client risk is assessed through analysis of factors such as source of funds, occupation and geographic location, which helps determine the level of scrutiny necessary in the KYC process.
Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?
Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.
What is the statute of limitations to initiate legal actions for corruption crimes committed by Politically Exposed Persons in Panama?
The statute of limitations for initiating legal actions for corruption crimes committed by Politically Exposed Persons in Panama varies depending on the severity of the crime and the applicable legislation. In general, corruption crimes have longer statutes of limitations due to their nature. It is important to consult current legislation and seek specific legal advice in each case.
How do you combat piracy and counterfeiting in Mexico?
Piracy and counterfeiting are crimes that affect intellectual property and the economy. They are combated through inspections, confiscation of counterfeit products and legal sanctions for violators.
Are there family mediation programs in Paraguay to resolve conflicts in family cases?
Yes, in Paraguay there are family mediation programs that seek to resolve conflicts and disputes between the parties in family cases, before resorting to judicial litigation.
What is the role of the Ombudsman for Young Persons in Costa Rica in cases of child support debtors and how does it contribute to the protection of the rights of minors in situations of non-compliance?
The Ombudsman's Office for Young Persons in Costa Rica plays a crucial role in cases of child support debtors, especially when it comes to the protection of the rights of minors. Acts as a defender of the rights of children and adolescents, intervening to guarantee that food obligations are met. It collaborates with the Alimony Court and other institutions to ensure that minors receive the necessary support and that their fundamental rights are respected in situations of non-compliance.
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