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How are cases of recognition of paternity/maternity legally resolved in family situations in Paraguay?
Cases of recognition of paternity/maternity are legally resolved in Paraguay through judicial processes or voluntary declarations. The courts can intervene to establish affiliation and guarantee the rights of the minor.
What is the impact of money laundering on the confidence and stability of the financial system in Guatemala?
Money laundering has a negative impact on the confidence and stability of the financial system in Guatemala. The infiltration of illicit funds into the financial system undermines customer and investor confidence, which can lead to capital flight and reduced economic activity. Furthermore, money laundering creates distortions in the financial market by allowing the illegitimate enrichment of some parties and generating imbalances in the allocation of resources.
How is the crime of crimes against freedom of association defined in Chile?
In Chile, crimes against freedom of association are regulated by the Penal Code and Law No. 19,759 on Workers' Work Days, Rest and Vacations. These crimes include discrimination, coercion, persecution and other acts that limit or violate the exercise of workers' union rights. Sanctions for crimes against freedom of association may include prison sentences, fines and the obligation to repair the damage caused.
What is the Financial Analysis Unit (UAF) and what is its role in relation to AML in El Salvador?
The UAF is responsible for receiving, analyzing and transmitting to the competent authorities reports of suspicious operations related to money laundering and terrorist financing.
Can I request my judicial records in Honduras if I have an outstanding arrest warrant?
If you have an outstanding arrest warrant in Honduras, you will not be able to request your judicial records at that time. Police authorities can arrest you when you appear at the Police Investigation Directorate (DPI) or regional offices. It is important to address and resolve any arrest warrants before making the request.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
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