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What role do client protection programs play in preventing money laundering in El Salvador?
These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.
Do judicial records in Brazil include information on juvenile crimes committed by minors?
Brazil No, the judicial records in Brazil do not include information on juvenile crimes committed by minors. Juvenile justice operates independently and records and antecedents related to crimes committed during youth offending are protected and
What is considered resistance to authority in Colombia and what are the associated penalties?
Resistance to authority in Colombia refers to opposition or disobedience to the legitimate orders of public officials charged with maintaining order and enforcing the law. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and arrests.
What is the procedure to obtain a DNI in case of international adoption?
In cases of international adoption, adoptive parents must present the corresponding documentation at Renaper. A special process is followed that involves the presentation of adoption documents and updating data on the adopted minor.
What laws support the implementation of KYC regulations in Paraguay?
The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.
What is parental responsibility in Guatemala?
Parental responsibility in Guatemala refers to the set of rights and obligations that parents have over their children, including their care, protection, education, health and comprehensive development.
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