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What are the rights of children in cases of same-sex couples in Ecuador?
In same-sex couples, children have the same rights as in heterosexual couples. The law recognizes filiation and establishes the rights and duties of parents. However, in certain aspects, such as joint adoption, the legislation may vary and require specific attention.
What is the situation of violence in El Salvador?
Although it has decreased compared to previous years, violence remains a problem in El Salvador, with high rates of homicides and organized crime.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
How does Paraguay ensure that financial intermediaries, such as stock agents and insurance brokers, comply with anti-money laundering regulations?
Paraguay ensures that financial intermediaries, such as stockbrokers and insurance brokers, comply with anti-money laundering regulations through strict supervision and control measures. SEPRELAD actively supervises these financial intermediaries, establishes specific controls and promotes the implementation of due diligence measures and reporting of suspicious transactions. Close collaboration with sectoral regulatory entities guarantees compliance with regulations and strengthens the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the financial market and collaboration with experts in financial intermediation contribute to addressing emerging challenges in the prevention of money laundering in stock agents and insurance brokers.
Can I use my Argentine DNI as an identification document when applying for mortgage loans?
Yes, the Argentine DNI is used as an identification document in mortgage loan application procedures. Financial institutions require the presentation of the DNI to verify the identity of the applicant and evaluate their eligibility for the loan.
What is the role of facial recognition technology in the KYC process in Chile?
Facial recognition technology plays an important role in the KYC process in Chile by enabling faster and more accurate identity verification. This technology is used in combination with other security measures to improve the process.
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