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How are ongoing customer relationships managed under KYC in Argentina?
KYC is not a one-time event, but an ongoing process. In Argentina, financial institutions must establish mechanisms to maintain ongoing relationships with clients, which involves periodically updating information, reviewing transactions, and identifying changes in the client's risk profile. This contributes to proactive management and early detection of possible illicit activities.
What are the laws related to the crime of violation of correspondence in Argentina?
The violation of correspondence in Argentina is penalized by laws that seek to protect the privacy of communication. Sanctions are imposed on those who intercept, open or disclose correspondence without authorization, whether physical or electronic.
What is the legal position on the protection of children's rights in cases of parents convicted of crimes in Paraguay?
The protection of the rights of children in cases of parents convicted of crimes may be an issue covered by Paraguayan legislation. Courts can take steps to ensure the well-being of the child and, in some cases, review custody or visitation.
What is the impact of money laundering on the Guatemalan judicial system?
Money laundering has a significant impact on the Guatemalan judicial system. Judicial authorities must address complex cases related to money laundering, which can place an additional burden on the resources of the judicial system. The effective implementation of preventive measures helps reduce pressure on the judicial system and maintain the integrity of the legal process.
What are the rights of cohabiting couples in Argentina?
In Argentina, cohabiting couples, also known as cohabiting unions, have rights similar to married couples in some respects. They have the right to family housing, to request maintenance in case of separation and to the equitable distribution of assets acquired during cohabitation.
What are the legal provisions for the adoption of minors in cases of abandonment in Guatemala?
The legal provisions for the adoption of minors in cases of abandonment in Guatemala establish processes to protect the rights and well-being of the child. Investigations are carried out to determine the situation of abandonment and an attempt is made to provide a stable family environment.
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