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What is the procedure for the dissolution of the marital partnership in the Dominican Republic in case of divorce?
The dissolution of the marital partnership in the Dominican Republic in the event of divorce involves filing a divorce petition in court. The spouses must agree on the division of assets and present an agreement to liquidate the marital partnership. If there is no agreement, the court will make a decision. Once the divorce is granted, the division of assets proceeds as ordered by the court
What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?
Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
How are asset freezing measures handled in money laundering cases in Paraguay?
Asset freezing measures are applied as part of the investigation and prosecution of money laundering cases. These seek to ensure that assets related to illicit activities are not mobilized, allowing for their eventual confiscation. The process follows the legal regulations and protocols established in Paraguay.
What is the name of your last experience in a mentoring program in Ecuador?
My last mentoring program experience was with [Program Name] from [Start Date] to [End Date].
How do staff at financial institutions in Argentina stay up to date on the latest trends and changes in KYC regulations?
To keep staff up to date on the latest trends and changes in KYC regulations in Argentina, financial institutions often offer continuing education programs. These programs may include regular training sessions, updated educational materials, and participation in compliance-related conferences and events. Constant updating is essential to ensure that staff are aware of developments in the KYC space.
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