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These professionals must perform due diligence in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering.
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The requirements to apply for an international adoption in Guatemala include meeting the requirements established by the adopters' country of origin and the requirements established by the country of Guatemala. This involves evaluation, documentation and compliance processes with international agreements on adoption.
How is the prescription of judicial actions regulated in Ecuador?
The statute of limitations may vary depending on the type of action, but generally involves fixed deadlines after which a lawsuit cannot be filed.
What is the relationship between KYC and international sanctions in the Argentine context?
KYC in Argentina is directly linked to international sanctions. Financial institutions should ensure that their KYC processes are aligned with international sanctions lists to avoid any involvement with sanctioned individuals or entities. This helps mitigate legal risks and maintain the integrity of the global financial system.
What are the aspects to consider when applying for a loan for small and medium-sized businesses (SMEs) in Mexico?
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What measures are taken to protect children in cases of parental alienation in Argentina?
In cases of parental alienation in Argentina, measures can be taken such as evaluating the situation through interdisciplinary teams and modifying the visitation regime to protect the child's relationship with both parents. The objective is to prevent psychological harm to the minor.
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