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What impact does money laundering have on the stability of the Mexican financial system?
Money laundering can threaten the stability of the Mexican financial system by eroding trust in financial institutions and undermining the integrity of the system, which could have negative effects on the economy.
How are child custody cases legally addressed in situations of gender violence in Guatemala?
Cases of child custody in situations of gender violence are legally addressed in Guatemala. Courts can take measures to protect children, considering gender violence in decisions related to custody and visitation, seeking the best interests of the child and the safety of the family.
What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?
In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.
What is the role of arbitration clauses in an international sales contract in Argentina?
Arbitration clauses in an international sales contract in Argentina are important for dispute resolution. They must define the arbitration process, the choice of venue, the language of arbitration and other aspects to ensure efficient and fair resolution of disputes.
What challenges does Panama face in the effective implementation of due diligence in the financial sector?
Panama faces challenges such as adaptation to international regulatory changes and the need to improve coordination between different regulatory agencies. You also face the challenge of keeping up with emerging technologies in the financial sector.
What is mandatory mediation in family conflicts in Argentina?
Mandatory mediation in family conflicts in Argentina is a legal requirement prior to the start of a trial. It is a process in which the parties involved in the conflict meet with a neutral mediator to try to reach an agreement. Mandatory mediation seeks to promote the peaceful resolution of conflicts and alleviate the workload of the courts.
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