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How is surrogacy regulated in Ecuador?
Surrogacy is not allowed in Ecuador. The law prohibits surrogacy, considering it a violation of human dignity and fundamental rights. Those who resort to this practice may face legal sanctions.
How do you address situations where a client moves or changes address in the Dominican Republic?
When a customer moves or changes address in the Dominican Republic, financial institutions may request to update KYC information. This may include submitting new proof of address and verifying the new address. Keeping information up to date is essential to comply with KYC regulations and ensure the accuracy of customer data.
How is the inclusion and compliance of anti-money laundering measures ensured in the provincial jurisdictions of Argentina?
The inclusion and compliance of anti-money laundering measures in Argentina's provincial jurisdictions is ensured through coordination between national and provincial authorities. Protocols and guidelines are established that must be followed by all jurisdictions. The FIU plays a coordinating role to ensure consistency in policy implementation and oversight of preventive measures across the country.
Are there specific restrictions or regulations for the participation of foreign companies in public contracts in Paraguay?
Paraguayan legislation may establish specific restrictions or regulations for the participation of foreign companies in public contracts, guaranteeing an equitable process and in line with national interests.
How do travel restrictions and public health emergencies affect Colombians planning to travel to the United States?
Travel restrictions and public health emergencies, such as the COVID-19 pandemic, may affect travel plans. Colombians should be aware of current restrictions, quarantine requirements and other regulations before planning their trip.
How do international compliance standards affect companies in the Dominican Republic?
International compliance standards, such as the Financial Action Task Force (FATF) anti-money laundering standards, have a significant impact on businesses in the Dominican Republic, as the country must comply with these standards to maintain international business relationships. This requires the implementation of additional anti-money laundering and terrorist financing measures.
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