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What is the legal age for marriage in Ecuador?
The legal age for marriage in Ecuador is 18 years. However, in cases of minors under 18 years of age, marriage may be permitted with the consent of parents or legal representatives and the authorization of a judge, as long as certain requirements established by law are met.
What are the border security measures implemented in Bolivia to prevent the flow of illicit funds related to terrorism?
Borders are critical points. Examines the security measures implemented on the Bolivian borders to prevent the flow of illicit funds, including collaboration with neighboring countries and international organizations.
What is the impact of KYC in preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico?
KYC has an impact on preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico by helping to identify suspicious and financial transactions related to this type of activities. This contributes to the fight against illegal trade.
What are the emerging technologies used to prevent money laundering in the Guatemalan financial system?
In the Guatemalan financial system, emerging technologies are used to prevent money laundering. This includes artificial intelligence, big data analytics, blockchain, and automated monitoring tools. These technologies improve early detection of suspicious activities and strengthen preventive controls.
How is the crime of smuggling of cultural property addressed in Ecuador?
Smuggling of cultural property is criminalized in Ecuador, with measures that seek to protect cultural heritage and prevent the illegal departure of works of art and valuable objects.
How can mobile payment systems be used for money laundering in Brazil?
Mobile payment systems can be used to launder money by allowing financial transactions through mobile devices without the need for a bank account, facilitating the movement of illicit funds discreetly and quickly.
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