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What is custody for adoption purposes and how is it granted in Argentina?
Guardianship for adoption purposes is a protection measure granted to a person or couple who intends to adopt a minor. Through this measure, the minor lives with the future adopters prior to the final adoption. Guardianship for adoption purposes is granted through a court resolution and is supervised to ensure the well-being of the minor.
What types of transactions can trigger a more thorough review in the KYC framework?
High-volume transactions, international transfers, transactions with high-risk countries, and patterns of unusual behavior may be subject to more rigorous review.
What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?
The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.
What is the review process for compliance policies and procedures in Chile?
The compliance policy and procedure review process in Chile involves the periodic evaluation and updating of company policies and procedures to ensure they are aligned with current regulations and best practices. This includes the review of ethics policies, anti-corruption policies, privacy policies, among others. The review should be carried out regularly and should include feedback from stakeholders and compliance experts.
What are the obligations of public entities in the administration of procedures?
Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.
Is there a public registry of exposed people in Paraguay?
In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.
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