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What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?
"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.
How is the confidentiality of information ensured in money laundering prevention processes in Guatemala?
The confidentiality of information in money laundering prevention processes in Guatemala is ensured through the implementation of security protocols. Access controls are established for sensitive information, data encryption, and measures to prevent information leaks. This guarantees the protection of data related to financial operations and collaboration with authorities.
What is the situation of the rights of LGBT+ peoples in Honduras?
LGBT+ people in Honduras face discrimination, stigmatization and violence due to their sexual orientation or gender identity. Hate crimes against the LGBT+ community are common and many LGBT+ people live in fear of being victims of violence or discrimination in their communities and in society in general.
Can I request a foreigner's identity card if I am a Venezuelan citizen but permanently reside in another country?
You cannot request a foreigner's identity card if you are a Venezuelan citizen. You must go to the Venezuelan embassy or consulate in the country where you reside to obtain information about the identification documents available for Venezuelan citizens abroad.
How do I obtain a digital DNI in Argentina?
To obtain the digital DNI in Argentina, you must have previously processed your DNI card and then request the activation of the electronic chip at a RENAPER office. You will be provided with an activation code that you must enter on the official website to enable the digital version.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not legally married in the Dominican Republic?
In cases of minors who are children of parents who are not legally married in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions
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