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What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
How is child custody established in case of divorce in Brazil?
The custody of children in the event of divorce in Brazil is established considering the best interests of the child and promoting equal coexistence with both parents whenever possible. In case of disagreement between the parents, the final decision is made by the judge, taking into account the specific circumstances of the case.
What is the fundamental right that protects freedom of movement in Mexico?
The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees the right of people to move freely within the national territory, leave and enter the country, as well as to choose their place of residence within from Mexico.
What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?
Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.
What is the impact of international sanctions and sanctions lists on KYC processes for financial institutions in Bolivia?
The impact of international sanctions and sanctions lists on KYC processes for financial institutions in Bolivia is significant as these regulations aim to prevent money laundering and terrorist financing by restricting transactions with sanctioned individuals and entities. Financial institutions in Bolivia must comply with international KYC regulations, such as those established by the FATF, which include regularly reviewing and monitoring sanctions lists to identify and prevent any prohibited transactions. This requires the implementation of robust systems and processes for detecting and reporting suspicious transactions, as well as the training of personnel to recognize warning signs and comply with the reporting obligations established by the financial and regulatory authorities in Bolivia.
What are the legal conditions for the validity of an online sales contract in El Salvador?
Online contracts must comply with the same legal conditions as physical contracts, ensuring informed consent and the validity of the established clauses.
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