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What is economic violence in the context of family law in Chile?
Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
What are the best practices for forming regulatory compliance programs in the Dominican Republic?
Best practices for forming compliance programs include allocating appropriate resources, ongoing staff training, risk assessment, and periodic review of policies and procedures.
What are the legal implications of corruption of minors in Colombia?
Corruption of minors in Colombia refers to the induction, promotion or facilitation of criminal or harmful activities for a minor. Legal consequences may include criminal legal actions, prison sentences, administrative sanctions, rehabilitation programs for the minor and special protection for their well-being and development.
How does KYC affect international trade operations in Mexico?
In international trade operations in Mexico, KYC is necessary to verify the identity of the parties involved and ensure compliance with customs and financial regulations. This is essential to facilitate global trade and prevent illicit activities.
How does the State in Paraguay ensure that disciplinary sanctions are proportionate and fair based on the seriousness of the infractions?
The State in Paraguay can establish clear criteria for the evaluation of disciplinary sanctions, ensuring that these are proportionate and fair in relation to the seriousness of the infractions committed.
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