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What resources and technologies are used in Chile for verification in risk lists?
In Chile, financial institutions and related entities use specialized risk list verification software that allows rapid and accurate comparison of customer and transaction data with sanctions lists. Updated databases provided by the UAF and other authoritative sources are also used. In addition, artificial intelligence and machine learning systems are used to improve the efficiency of verification and the detection of suspicious activities. Investment in technology is essential to keep up with regulatory demands and emerging threats.
How is child custody determined in divorce cases in El Salvador?
The determination of child custody in divorce cases in El Salvador is based on the best interests of the child. Courts evaluate factors such as each parent's ability to provide a safe and appropriate environment, the needs and desires of the child, and the relationship between the child and the parents. Custody can be awarded to one parent or shared, depending on what is considered best for the child.
What is the role of business ethics in preventing sanctions for contractors in Mexico?
Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
How is the crime of extortion legally addressed in Bolivia?
Extortion in Bolivia is punishable by the Penal Code. The penalties for this crime can include prison, fines and other measures depending on the seriousness of the case. The legislation seeks to protect victims and discourage extortion practices through effective legal actions.
What is the validity of the passport in the Dominican Republic?
The passport is valid for 10 years for those over 18 years of age and 5 years for minors in the Dominican Republic.
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