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How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?
Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.
How are adoptions of minors who have been in values education programs in Guatemala legally addressed?
Adoptions of minors who have been in values education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the child's well-being in the new family environment, promoting a solid understanding of ethical and moral values.
Can an individual refuse to provide their judicial records in Guatemala?
In most cases, an individual can refuse to provide their judicial records in Guatemala, unless they are related to a job application or a specific situation that requires this information. However, refusing to provide accurate information can have consequences in certain contexts.
Can the judicial record in Venezuela be used as a criterion to grant custody of a minor?
The judicial record in Venezuela can be considered one of the factors taken into account when granting custody of a minor in cases of legal disputes. The courts will evaluate various aspects, including the judicial records of the parents or persons involved, to determine the best interests of the minor and guarantee their well-being and safety.
What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?
The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.
Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?
Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.
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