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How is information on PEP coordinated between different branches or subsidiaries of a financial institution in El Salvador?
Internal communication and information sharing protocols are established to ensure that all branches or subsidiaries are aware of the identification and management of PEP clients in a consistent manner.
What is the outlook for financial inclusion in the Dominican Republic?
Financial inclusion in the Dominican Republic has experienced significant progress in recent years. Programs and policies have been implemented to promote access to basic financial services, such as savings accounts and microcredit, especially in rural areas and among the low-income population. However, challenges still exist in terms of financial education, infrastructure and equitable access to financial services.
Can an alimony debtor in Chile request a reduction in alimony if they have expenses related to the care of beneficiary children, such as daycare or school?
Yes, a maintenance debtor can request a reduction in alimony if he or she has expenses related to the care of the beneficiary children, such as daycare or school, and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.
How to carry out the divorce process by mutual agreement in Colombia?
The divorce process by mutual agreement begins with the joint presentation of the application before a family judge. Both parties must reach agreements on aspects such as child custody and the division of assets for the judge to issue the divorce decree.
What measures does the State of Panama adopt to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes?
The State of Panama adopts specific measures to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes. These measures include information security protocols, restrictions on access to sensitive data, and the implementation of secure technologies. The goal is to protect the privacy of PEPs while meeting due diligence requirements. The State strives to balance the need to maintain confidentiality with the importance of preventing illicit activities linked to PEP.
How is the adoption of minors who have been subjected to human trafficking in Guatemala legally regulated?
The adoption of minors who have been subject to human trafficking in Guatemala is legally regulated with a comprehensive protection approach. Measures are established to identify and prevent human trafficking, and seek to guarantee the safety and recovery of the minor involved.
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