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What specific challenges do financial institutions in Mexico face regarding KYC?
Some specific challenges in Mexico include the diversity of identity documents issued by different government entities, the need to combat document fraud, and adaptation to changing regulations, among others.
Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
What is the legal treatment of complicity in computer crimes and cybercrimes in Paraguay?
The legal treatment of complicity in computer crimes and cybercrimes in Paraguay will depend on the specific legislation that addresses these types of crimes. Accomplices involved in activities related to cybercrime may face legal consequences under Paraguayan laws applicable to the matter. Regulations can address the involvement of accomplices in cybercrime, hacking, online fraud, and other technology-related illicit acts. Reviewing the specific legal provisions on cybercrimes will provide information on how complicity is treated in these contexts in Paraguay.
How is the divorce process carried out by common agreement in Argentina?
If both parties agree to divorce, they can file a divorce agreement with a court. The agreement should contain agreements on the distribution of assets, child custody (if applicable) and other related aspects. Then, you must attend a court hearing to ratify the agreement and obtain the divorce decree.
How are AML-related records maintained and for how long should they be kept in Guatemala?
Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.
What is the legal protection of the rights of people in situations of gender-based violence in the field of culture and the arts in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of culture and the arts is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural sector, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, education in equality and respect in the cultural industry is promoted, the participation and visibility of women and gender diverse people in the arts is encouraged, and measures are established to combat harassment and gender discrimination in the cultural field.
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