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What is the impact of KYC on the transparency of artistic and cultural transactions in Costa Rica?
In the artistic field, KYC can contribute to transparency in cultural transactions, preventing money laundering in the acquisition of works of art and protecting the integrity of cultural heritage.
What are the challenges in the fight against impunity in Guatemala?
The fight against impunity is an important challenge in Guatemala. Work has been done to strengthen the justice system, investigate cases of corruption and human rights violations, as well as promote the independence and transparency of judicial institutions. However, obstacles remain in ensuring accountability and access to justice for all Guatemalans.
What are the obligations of financial institutions in Panama regarding verification of risk lists?
Financial institutions in Panama have the obligation to carry out due diligence on their clients, which includes verification of risk lists. They must identify and evaluate the risks associated with their clients, especially with regard to money laundering and terrorist financing. In addition, they must periodically update this information and report any suspicious activity to the Financial Analysis Unit of Panama, in accordance with the provisions of current legislation.
What are the rights of children in cases of blended families in Argentina?
In cases of stepfamilies (where one or both parents have children from previous relationships), the children have the same rights as in any other family. They have the right to maintain an adequate and continuous relationship with their parents and siblings, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
What is the process of establishing alimony in Mexico in cases of unmarried parents?
The process of establishing alimony in Mexico in cases of unmarried parents involves submitting a request to a family judge. The judge will evaluate the child's income and needs, and will establish the amount of support.
What are the legal consequences of sexual abuse in Ecuador?
Sexual abuse is a serious crime in Ecuador and can carry prison sentences ranging from 7 to 13 years, depending on the age of the victim and the aggravating circumstances. In addition, support and protection is provided to victims during the legal process.
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