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What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
What is the usual frequency of updating background records in El Salvador?
Background records are updated regularly, although the exact frequency may vary depending on the entity and type of background in El Salvador.
What are the penalties for crimes against humanity in Colombia?
Crimes against humanity, such as genocide and war crimes, are punishable in Colombia by adopted international legislation. Law 589 of 2000 incorporates the principles of the Rome Statute and establishes severe penalties for those who commit these atrocious crimes.
What is the action to challenge family property in Mexican civil law?
The action to challenge family property is the right that creditors have to challenge the declaration of an asset as family property when they consider that it has been carried out with fraud or to the detriment of their rights.
What is the deadline to request modification of the custody of a child in Peru?
The deadline to request modification of the custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge as soon as the circumstances that justify the modification change, such as changes in the parents' situation or in the needs of the child.
What role does the Judiciary play in the fight against money laundering in Panama?
The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.
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