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What is the role of regulatory entities in preventing money laundering in non-financial sectors, such as the real estate market and commerce?
Regulatory entities in Ecuador, such as the Electricity Regulation and Control Agency and the Hydrocarbon Regulation and Control Agency, play a crucial role in preventing money laundering in non-financial sectors. They are required to establish regulations and supervise the implementation of anti-money laundering measures in their respective sectors.
What is the role of lawyers and notaries in preventing money laundering in Panama?
Lawyers and notaries in Panama have an important role in preventing money laundering. They are expected to perform due diligence in identifying their clients, reporting suspicious transactions and complying with regulations established to prevent money laundering. Additionally, they must maintain adequate documentation and records related to the financial transactions in which they participate.
How does temporary protected status (TPS) affect Colombians in the United States and what are the options after the termination of TPS?
TPS provides temporary protection to people from designated countries due to unsafe conditions. Colombians with TPS can stay and work temporarily in the United States. After TPS ends, it is important to explore options such as changing to another status, seeking legal advice, and being aware of changes in immigration policies.
How is possession regulated in cases of parents with disabilities in Argentina?
Custody in cases of parents with disabilities in Argentina is addressed considering the best interests of the child. The court will evaluate the ability of the parent with a disability to meet the needs of the child and ensure his or her well-being. Specific measures can be established to support the participation of the parent with a disability in the upbringing of the child.
What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?
Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.
What are the rights of parents in cases of adoption by a single person in Colombia?
In cases of adoption by a single person in Colombia, adoptive parents have the same rights and responsibilities as parents in adoptions carried out by couples. They have the duty to provide care, protection and financial support to the adopted child. Furthermore, they have the right to make important decisions related to the upbringing and education of the child, and to establish an emotional and family bond with them.
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