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How is a client defined in the context of AML in Colombia?
A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.
How does the embargo affect Costa Rica's international cooperation on social issues?
The embargo may affect Costa Rica's international cooperation on social issues by limiting transactions and collaboration with certain countries. This highlights the need to seek alternative alliances and strengthen cooperation with nations that are not subject to restrictions, thus allowing Costa Rica to continue participating in social initiatives at a global level.
What is the role of financial experts in alimony cases in the Dominican Republic?
Financial experts can play an important role in child support cases in the Dominican Republic by assessing the financial capacity of the parties and providing expert reports that assist the court in making informed decisions regarding child support obligations.
What specific challenges do children and adolescents face in terms of cybersecurity in Mexico?
Children and adolescents in Mexico face challenges such as online harassment, access to inappropriate content and cyberbullying, which requires specific measures to protect their safety and well-being online, as well as promote a culture of respect and digital responsibility.
What happens if a person is declared innocent after having a judicial record in Argentina?
If found innocent, the person may request rectification of the information in their judicial record to reflect the new legal situation.
What rights do tenants have in the event of non-compliance with the terms of the contract by the landlord in El Salvador?
Tenants have the right to seek a legal remedy if the landlord fails to comply with the terms of the lease, such as failing to make necessary repairs. This may include reducing the rent or terminating the contract.
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