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How is compliance with KYC requirements monitored in Guatemala?
The Superintendency of Banks of Guatemala is responsible for overseeing compliance with KYC requirements through periodic audits and reviews.
What is adoptive filiation and how is it established in Guatemala?
Adoptive filiation in Guatemala is established when a person legally adopts a minor and becomes his or her adoptive father or mother. It is carried out through a legal process that involves the submission of an application, evaluations and suitability studies, and finally the issuance of a judicial resolution that establishes adoptive affiliation.
How is jurisdiction established in child support cases when the parents reside in different provinces in Panama?
Jurisdiction in alimony cases when the parents reside in different provinces in Panama is established in accordance with the rules of territorial jurisdiction, and the competent court will be the one that has jurisdiction over the place of residence of the obligor or the supported party.
What is the procedure for obtaining a restraining order in cases of gender violence in the Dominican Republic?
The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who has experienced gender violence can request a restraining order. The court will review the request and, if deemed necessary, issue the restraining order to protect the victim from gender violence.
What are the requirements and benefits of the free zone regime in Costa Rica?
The free zone regime in Costa Rica offers tax and customs benefits for companies operating in these designated areas. Free zone companies are exempt from profit taxes, import taxes and other related taxes. In addition, they can enjoy additional incentives, such as access to infrastructure and services, and a skilled workforce.
What is Bolivia's position regarding the adoption of emerging technologies, such as blockchain, to improve the traceability of financial transactions and prevent money laundering?
Bolivia takes a proactive stance regarding the adoption of emerging technologies, such as blockchain, to improve the traceability of financial transactions and prevent money laundering. Initiatives are being explored to integrate these technologies into financial supervision and analysis processes. The implementation of blockchain-based solutions contributes to transparency and effectiveness in the detection of suspicious activities.
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