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What is the responsibility of the State in the fight against human trafficking in migratory contexts?
The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.
How is the crime of merchandise smuggling penalized in Ecuador?
The smuggling of goods is penalized in Ecuador, with measures that seek to prevent the illegal entry of products and protect the national economy.
How are child support disputes resolved in cases of significant changes in a parent's financial situation in Paraguay?
Disputes relating to child support in cases of significant changes in a parent's financial situation are resolved through judicial reviews. Courts may adjust alimony obligations to ensure equitable and fair distribution under new circumstances.
What is the sentence execution process in Peru and what is its objective?
Judgment execution is the process in which a court ruling is sought to be enforced so that the parties comply with their legal obligations.
What is the identification document for minors in Colombia?
Minors in Colombia have the Identity Card as an identification document.
How are discrepancies in information provided by clients handled during the KYC process in Argentina?
Discrepancies in information provided by clients during the KYC process in Argentina are handled by implementing additional review and verification procedures. Financial institutions may ask customers to provide clarifications or additional documents to resolve discrepancies. Transparency in communicating with customers about the importance of accurate information and diligent follow-up helps to effectively address discrepancies.
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