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What is the role of capital goods financing entities in preventing money laundering in El Salvador?
They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What measures are taken to prevent the misuse of cryptocurrencies in money laundering in Chile?
Chile is advancing cryptocurrency regulation and requiring exchange platforms to comply with AML regulations to prevent the misuse of cryptocurrencies in illegal activities, including money laundering.
Can a person request alimony for themselves in Mexico?
In Mexico, a person cannot request alimony for themselves. Alimony is awarded to a beneficiary who has financial need and depends on the support of the debtor, usually minor children or spouses who cannot support themselves. No alimony is awarded to an individual who does not meet these criteria.
How is the integrity of electoral processes guaranteed in terms of financing and possible illicit influences in Ecuador?
Ecuador has implemented measures to guarantee the integrity of electoral processes in relation to money laundering. Campaign finance is closely monitored, limits are set, and transparent audits are conducted to prevent illicit influence and ensure transparency in the political arena.
How is the liability of an employer determined in cases of workplace harassment between colleagues in Argentina?
In cases of workplace harassment between colleagues in Argentina, the employer's liability is determined by its ability to prevent and address the harassment. Employers have a responsibility to create a safe work environment and implement policies and measures to prevent harassment. If an employer does not take appropriate action against workplace harassment and does not provide mechanisms to report it, it may face lawsuits. Documentation of internal policies, investigations, and actions taken is crucial to demonstrating the employer's due diligence in these cases.
What is parental authority in Venezuela?
Parental authority in Venezuela is the set of rights and obligations that parents have over their children, including upbringing, education, protection and legal representation.
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