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What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What are the rights of children in cases of affiliation through gestational surrogacy in Argentina?
In cases of filiation through gestational surrogacy in Argentina, the children have the same rights as in any other type of filiation. They have the right to be legally recognized as children of the intended parents who have used this technique, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and to have access to information about gestational surrogacy to the extent that the rights and will of the parties involved are respected.
How is the legislation applied in due diligence for financial transactions carried out online or remotely in El Salvador?
Establishes specific procedures to verify identity and authenticity in this type of transactions, with emphasis on fraud prevention.
What are the legal consequences of the crime of abuse of trust in the Dominican Republic?
Abuse of trust is a crime that is punishable in the Dominican Republic. Those who misappropriate property or funds entrusted to their care or administration, defrauding the trust placed in them, may face criminal sanctions and be required to repair the damage caused, in accordance with the provisions of the Penal Code and fiduciary responsibility laws. .
Is there a specific government body in Panama in charge of supervising and regulating background check practices?
Yes, there are government bodies in charge of supervising and regulating these practices, ensuring compliance with regulations and protection of rights.
What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through community mediation processes in Guatemala?
The legal approach to the protection of children's rights in adoption cases by couples who have gone through community mediation processes may be a developing area. Courts may seek to ensure the well-being of the child, considering the couples' ability to resolve conflicts and promote a stable and healthy family environment.
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