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What role does the Attorney General's Office (FGR) have in relation to KYC compliance?
The FGR collaborates with other entities to investigate and prosecute cases of money laundering and terrorist financing identified through KYC suspicious transaction reports.
What is the situation of education in Venezuela?
Although education in Venezuela is free and compulsory, the education system has faced problems such as lack of resources, low quality of teaching, and school dropouts.
What are the rights of victims in the Colombian criminal process?
Victims in the Colombian criminal process have fundamental rights, such as being informed, actively participating, presenting evidence, receiving comprehensive reparation and accessing protection measures. The Public Ministry also looks after your rights.
What is single-parent custody in Mexico and how is it established?
Single-parent custody in Mexico is a regime in which one of the parents has the exclusive responsibility for caring for and making important decisions about the upbringing and education of the children, while the other parent has limited visitation or communication rights. It is established by an agreement between the parents or by a court ruling that determines custody based on the best interests of the minor.
What is the mediation and conciliation process in the criminal justice system of the Dominican Republic?
Mediation and conciliation are alternative conflict resolution processes in the Dominican Republic. The parties involved may choose to participate in these processes before going to trial to resolve disputes more quickly and in a less adversarial manner.
What role do online payment service providers play in preventing internet fraud in Mexico?
Online payment service providers in Mexico play a crucial role in preventing internet fraud by implementing robust security measures, such as user identity verification and detection of fraudulent transactions.
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