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What is affiliation in the Dominican Republic?
Affiliation in the Dominican Republic refers to the legal bond that exists between a father or mother and their children. Affiliation can be marital, when children are born within marriage, or extramarital.
How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?
The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.
What is the procedure for registering a marriage between foreigners in the Dominican Republic?
To register a marriage between foreigners in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the required documents, which may include birth certificates and civil status documents issued in their country of origin.
How are ethical concerns addressed in the KYC process, especially in relation to privacy and automated decision making in Argentina?
Ethical concerns in the KYC process, especially in relation to privacy and automated decision-making in Argentina, are addressed by implementing transparent and ethical policies. Financial institutions clearly communicate automated decision-making processes, offer human review options, and ensure decision-making is aligned with ethical principles. Engaging in ethical dialogues and considering social and cultural impacts also help address ethical concerns.
What is the "typology of money laundering" and what are the most common in Peru?
The "typology of money laundering" refers to the methods and techniques used to conceal the illicit origin of funds. In Peru, some of the most common typologies include the use of front companies, the fractionation of transactions, the triangulation of operations, the overvaluation or underinvoicing of goods and services, and the use of offshore bank accounts.
What are the options for Ecuadorian citizens who wish to apply for a Green Card through the political asylum program in the United States due to reasons of persecution or well-founded fear in their country of origin?
Ecuadorian citizens who face persecution or well-founded fear in their country of origin can request political asylum in the United States. This process is based on the protection of those who have suffered persecution or have a credible fear of persecution due to race, religion, nationality, membership in a particular social group or political opinion.
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