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What is the legal approach to the adoption of minors with special medical needs in Guatemala?
The legal approach to the adoption of minors with special medical needs in Guatemala involves evaluating the adopters' capacity to provide the necessary care. It seeks to ensure that the family environment is adequate to meet the child's medical needs and promote their well-being.
What is the impact of KYC in preventing financial exploitation of older adults and vulnerable people in Chile?
KYC has a positive impact on preventing financial exploitation of older adults and vulnerable people in Chile by verifying the identity of those carrying out transactions on behalf of these people and ensuring that they are legitimate.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a substantial increase in their expenses?
Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a substantial increase in their expenses that affects their ability to meet alimony obligations. The court will consider these changes and make a decision based on the circumstances.
What are the requirements to exercise the action for sanitation due to eviction in Mexican civil law?
The requirements include that the court ruling deprives the buyer of ownership of the acquired property, that the eviction does not come from a hidden defect not attributable to the seller, and that
What is the role of international sanctions in preventing money laundering in the Dominican Republic?
International sanctions play an important role in preventing money laundering in the Dominican Republic by establishing global standards and requirements. The country must comply with sanctions imposed by international organizations such as the United Nations Security Council and the Financial Action Task Force (FATF). These sanctions include lists of sanctioned individuals and entities and prohibit any financial or commercial interaction with them. The Dominican Republic should take measures to ensure that financial institutions and companies comply with these sanctions and avoid engaging in transactions with sanctioned entities. Failure to comply with international sanctions can have serious consequences, underscoring the importance of its role in preventing money laundering
How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
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