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How is the use of electronic money regulated in the prevention of money laundering in Mexico?
In Mexico, the use of electronic money is regulated to prevent money laundering. E-money platforms must comply with AML regulations, including customer identification, reporting suspicious transactions, and transaction monitoring to prevent misuse of these services.
How is due diligence education promoted in schools and universities in Panama?
Due diligence education is promoted in schools and universities in Panama through training and awareness programs. Educational resources are provided and the inclusion of topics related to due diligence in the educational curriculum is encouraged.
What legal measures are taken in cases of kidnapping in Costa Rica?
In Costa Rica, kidnapping is considered a serious crime. Police and relevant authorities work together to investigate and resolve these cases. The law provides for severe penalties for those found guilty, which can include long prison sentences.
What is the procedure to request alimony for a child in case of divorce in Panama?
The procedure to request alimony for a child in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence of the child's need and the non-custodial parent's financial ability to pay support must be provided. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the child and the circumstances of each parent.
How is the compliance program defined according to Argentine regulations?
The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.
What is the process to request the adoption of a child in El Salvador when the biological parents are Salvadoran citizens residing abroad?
The process to request the adoption of a child in El Salvador when the biological parents are Salvadoran citizens residing abroad involves following the requirements and procedures established by Salvadoran laws and the laws of the country of residence of the applicants. They must work closely with the competent authorities of both countries and comply with the procedures and evaluations required to finalize the adoption.
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