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What is the role of the media in preventing money laundering in Argentina?
The media plays an important role in preventing money laundering in Argentina. Through their function of informing and communicating, the media can contribute to public awareness and education about money laundering. Furthermore, by reporting cases of money laundering and promoting transparency in financial transactions, the media can exert positive pressure on the institutions and actors involved in the prevention of money laundering.
What is the process to establish filiation in the case of children born out of wedlock in Venezuela?
The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish
What measures are taken in Paraguay to prevent document falsification during the KYC process?
In Paraguay, financial institutions implement security measures, such as verifying the authenticity of documents, to prevent counterfeiting. In addition, they can consult national and international databases to confirm the information provided.
What measures are taken to guarantee transparency in the KYC process in the Dominican Republic?
Measures are taken to ensure transparency in the KYC process in the Dominican Republic through proper documentation and information disclosure. Financial institutions must provide customers with clear and understandable information about KYC procedures and the purposes for which the collected information is used. Additionally, complete and accurate documentation of due diligence performed on each client is encouraged, allowing for effective review and audit by regulatory authorities and other interested parties. Transparency is essential to maintain trust in the KYC process
How is the process of changing information on the identity card carried out after a gender change?
After a gender change, you can request a change of information on the identity card at the Civil Registry. Legal documents supporting the gender change will be required, and established procedures will be followed.
Can a private company request a review of the amount seized in Panama?
Yes, a private company can request a review of the amount seized in Panama if it considers that the evaluation is incorrect. This process involves presenting strong legal arguments to the court to adjust the garnished amount fairly.
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