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What is the agreement homologation action in Mexican civil law?
The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.
How is the relationship between AML and customer privacy protection handled in Guatemala?
The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.
What is the role of international organizations in the fight against money laundering in the Dominican Republic?
International organizations play an important role in the fight against money laundering in the Dominican Republic. Organizations such as the Financial Action Task Force (FATF), the World Bank and the International Monetary Fund provide technical assistance, training and guidance in the implementation of international anti-money laundering best practices. In addition, they facilitate cooperation and the exchange of information between countries in the fight against this crime.
What collaboration exists between El Salvador and other countries to combat money laundering?
The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.
How is a compliance program implemented in Chile?
The implementation of a compliance program in Chile involves the identification of risks, the creation of policies and procedures, employee training and constant supervision. Additionally, it must include a designated compliance officer to monitor the program and report potential violations.
What is the process for reviewing family sentences in Chile?
Family sentences may be reviewed if substantial changes in circumstances arise. An application must be made to the appropriate court to request review.
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