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What is shared custody in Costa Rica?
Shared custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children equally. The aim is to ensure the active participation of both parents in the upbringing and making important decisions about the children.
How are international financial transactions and foreign trade regulated to prevent money laundering in Paraguay?
International financial transactions and foreign trade in Paraguay are regulated to prevent money laundering through specific regulations. There are rigorous controls on international transactions and trade in goods and services to prevent the misuse of these flows in illicit activities. Supervision by SEPRELAD and collaboration with organizations in charge of foreign trade ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of international transactions. Constant adaptation to international trade dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What is the identity verification process for access to mobile telecommunications services in Chile?
When accessing mobile telecommunications services in Chile, the identity of users is verified by presenting the identity card and activating a SIM card. Additionally, telecommunications companies may require signing contracts and conduct credit background checks before providing mobile services. Verification is essential to ensure legality and security in the use of mobile phone services.
What is the process of identifying a person as politically exposed in Peru?
The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.
How is the updating of information handled in the context of KYC in Argentina?
Regular updating of customer information is essential in the context of KYC in Argentina. Financial institutions should establish clear policies for the regular review and updating of information, especially in cases of significant changes in the customer's situation, thus ensuring the continued integrity of the KYC process.
What are the rights of children in cases of adoption by same-sex couples in Argentina?
In cases of adoption by same-sex couples in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their sexual orientation. Besides
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