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What is the investigation process for terrorist crimes in the Dominican Republic?
The investigation of terrorist crimes in the Dominican Republic involves the security authorities and the Prosecutor's Office. Measures are taken to prevent and respond to terrorism threats in the country
What law regulates the rights of spouses regarding joint custody of children during marriage in Mexico?
The rights of spouses regarding shared custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the requirements and procedures for requesting shared custody and the criteria for granting it. .
What is the legal protection of the rights of people in situations of gender-based violence in the cultural and artistic field in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the cultural and artistic sphere is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural and artistic field, guaranteeing safe spaces, free of harassment and discrimination. The reporting and attention mechanisms for victims are strengthened, the training and awareness of professionals in the sector is promoted, and equal opportunities and respect for diversity in all cultural and artistic expressions are encouraged.
What is the impact of risk list verification on access to financial services for individuals in Ecuador?
Verification on risk lists can impact access to financial services for individuals in Ecuador. Those included on risk lists may face restrictions on opening bank accounts or obtaining financial services. It is crucial that individuals understand the importance of maintaining their financial history and complying with regulations to avoid potential limitations on their access to financial services...
What measures have been taken to prevent the financing of terrorism in Guatemala?
Guatemala has implemented measures to prevent the financing of terrorism, in line with international standards. This includes the adoption of laws and regulations that establish rigorous controls on financial transactions, cooperation with specialized international organizations and strengthening the capacity to detect and monitor suspicious activities that may be related to the financing of terrorism.
What is the role of the Superintendency of Banks and other regulatory entities in supervising KYC in Paraguay?
The Superintendency of Banks and other regulatory entities play a key role in the supervision and enforcement of KYC regulations in Paraguay.
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