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How is cooperation between national institutions ensured in the fight against money laundering in Guatemala?
In Guatemala, a legal framework and coordination mechanisms have been established to ensure cooperation between national institutions in the fight against money laundering. There are information exchange protocols, coordination committees and dialogue spaces that facilitate collaboration between entities such as the Public Ministry, the FIU, the SIB and other relevant institutions.
Can a foreign citizen obtain a DNI in Peru if they are a victim of organ trafficking?
Foreign citizens who are victims of organ trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
How are adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala legally addressed?
Adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of child labor exploitation and respect for the rights of the child.
What is the procedure to request alimony in the Dominican Republic?
The procedure to request alimony in the Dominican Republic is carried out through a judicial process. The parent who has custody of the child must file a complaint with the competent court, setting out the needs of the child and providing evidence to support the request for support. The court will evaluate the situation and, if it considers that there is sufficient grounds, it will establish the amount and conditions of alimony.
What legal and social support is provided to beneficiaries of alimony in Costa Rica?
Alimony recipients in Costa Rica can access legal and social support, such as legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries and seeks to guarantee their protection.
What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
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