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How is the crime of arms trafficking legally addressed in Argentina?
Arms trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal sale of firearms. Sanctions are imposed on those involved in arms trafficking, helping to control their circulation and misuse.
How is customer due diligence carried out in the KYC process in Guatemala?
Customer due diligence in the KYC process in Guatemala is carried out through: <ul><li>Collection of detailed information about the customer's identity.</li><li>Verification of the authenticity of identification documents and other data provided.</li><li>Evaluation of the customer's business relationship with the financial institution.</li><li>Continuous monitoring of transactions to detect unusual patterns or suspicious activities.</li></ul>This process ensures a complete understanding of the risk associated with each client.
Can you give details about your latest collaboration with a functional training center in Ecuador?
My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].
How is child custody determined in Chile in case of divorce?
In Chile, child custody is determined considering the best interests of the child. If the parents cannot reach an agreement, the court will decide on custody, taking into account factors such as the relationship with the children, each parent's ability to care for them, and their emotional stability.
What is the effectiveness of reward and anonymous reporting programs in preventing money laundering in Colombia?
Reward and anonymous reporting programs are effective in preventing money laundering in Colombia by encouraging citizen participation in identifying suspicious activities. The possibility of receiving rewards and anonymity encourage the reporting of illegal practices, thus strengthening prevention efforts.
How is affiliation established in Chile?
Affiliation in Chile can be established voluntarily (by recognition) or judicially (through a filiation action). It can also be established by legal presumption or by adoption ruling.
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