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What is family law in Mexico?
Family law regulates relationships between family members, establishing rules on marriage, divorce, parental rights, filiation, adoption, guardianship, custody and other aspects related to family life.
How are discrepancies or errors in KYC information managed in Colombia?
Discrepancy management involves processes to correct errors. In Colombia, financial institutions must establish protocols for clients to update incorrect information. This could include requesting additional documents or reviewing data in collaboration with the client to ensure the accuracy of KYC information.
What are the necessary procedures to apply for a residence permit for refugees in the Dominican Republic?
Refugee applicants who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Commission for Refugees (CONARE). They must provide detailed information about their refugee status, background and reasons for applying. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
How are ethical considerations integrated into the verification of risk lists in the field of scientific research in Bolivia, particularly in international collaborations?
In the field of scientific research in Bolivia, ethical considerations are integrated into the verification of risk lists through the application of strict ethical standards. Ethical criteria are established for the selection of international collaborators, integrity in research is promoted and participation in international initiatives that reflect shared ethical values.
What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?
The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.
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