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What are the rights of parents in cases of adoption in El Salvador when they wish to maintain a relationship with the biological siblings of the adopted child?
In cases of adoption in El Salvador, parents have the right to request to maintain a relationship with the biological siblings of the adopted child, as long as it is in the best interest of the child. This can be evaluated during the adoption process and the judicial authorities will make a decision considering the stability and well-being of the child.
What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?
In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.
What is the role of external audits in the supervision of contractors in Ecuador?
External audits play a crucial role in the supervision of contractors in Ecuador. These audits review companies' accounting, financial and operational practices to ensure regulatory and ethical compliance. Audit results may influence decisions to impose sanctions or take corrective action.
How can discrepancies or disagreements be handled in risk list verification in Mexico?
Discrepancies or disagreements in the verification of risk lists in Mexico can be handled through appeal and review procedures. Individuals or entities who believe they have been unfairly included on sanction lists may present evidence and appeal the decision. Authorities must fairly review these appeals and make decisions based on evidence.
What role does the FIU play in the fight against money laundering in Mexico?
The Financial Intelligence Unit (UIF) in Mexico is responsible for receiving and analyzing reports of suspicious operations, as well as coordinating international cooperation in the fight against money laundering and the financing of terrorism.
What is the process to obtain residency for Argentine postgraduate students in Spain?
The process to obtain residency for Argentine postgraduate students in Spain involves being admitted to a postgraduate program at a Spanish institution, having the necessary financial resources and presenting the documentation required to obtain a study visa.
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