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What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review their AML policies and procedures at least annually and more frequently in response to regulatory changes.
What is the impact of money laundering on the stability of the financial system in Brazil?
Money laundering can undermine the stability of the financial system by increasing the operational and reputational risk of financial institutions, which can lead to banking crises and affect public confidence in the system.
Can judicial records affect child custody in divorce cases in Mexico?
Yes, judicial records can affect child custody in divorce cases in Mexico. Courts will consider several factors when making custody decisions, and a parent's criminal history may be a factor influencing the decision. However, each case is evaluated on an individual basis, and the safety and well-being of the children is often the primary consideration.
What are the functions of the Civil Registry in Panama?
The Civil Registry in Panama is responsible for registering births, deaths, marriages and divorces, and issues certificates that are essential for obtaining an identity card.
Can a citizen request information about a person's judicial record for research purposes on energy policies in Argentina?
Requesting judicial records for energy policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
How does the State educate the population about the importance of identity validation in El Salvador?
The State can carry out educational campaigns to raise awareness among the population about the importance of maintaining valid and secure identity documents.
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