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What government institutions in El Salvador oversee cases of non-compliance with child support orders?
The judicial system and family courts have the authority to monitor and enforce child support orders.
What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?
Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.
How is the identification and verification of clients carried out in Argentina to prevent money laundering?
To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.
How is regulatory compliance addressed in the technology and innovation sector in Ecuador?
In the technology sector, regulatory compliance involves complying with data protection laws, cybersecurity, and industry-specific regulations. Companies must follow ethical practices in the development and deployment of innovative technologies and comply with international standards.
What is the function of the Consular Registration Card in Colombia?
The Consular Registration Card in Colombia is a document that allows Colombian citizens residing abroad to obtain consular assistance and protection from the diplomatic and consular representations of Colombia.
How are cases of gender violence addressed in Panama?
Panama has specific laws and regulations to address cases of gender violence. This includes protecting victims, imposing sanctions and promoting gender equality in the legal system.
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