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What is the relationship between AML and the protection of financial privacy in Colombia?
Although AML seeks to prevent illicit activities, financial privacy in Colombia must also be respected. There is a delicate balance between implementing effective measures and ensuring customers' personal financial information is protected.
What is the legislation regarding the crime of grooming in Ecuador?
Grooming, which involves the manipulation of minors online for sexual purposes, is criminalized in Ecuador, with measures to protect children and adolescents from possible abuse.
What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?
Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.
What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.
What is the legal approach to protecting the rights of children in situations of unaccompanied migration in Guatemala?
The protection of the rights of children in unaccompanied migration situations is legally addressed in Guatemala. Measures are implemented to guarantee their well-being, identification and reunification with their families in cases of unaccompanied migration.
What is the restricted communication regime in Mexico and in what cases is it established?
The restricted communication regime in Mexico is a provision that establishes limitations or restrictions on the visits or communication of the non-custodial parent with the minor. It is established in cases where there are special circumstances that require protecting the well-being or safety of the minor, such as cases of
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