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What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?
Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.
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.
What is the scope of the right to privacy in Costa Rica?
The right to privacy in Costa Rica implies the right of people to have control over their personal data, their private and family life, home and communications. The right to privacy, confidentiality and respect for private life is protected, both in the public and private spheres.
Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
What are the tax implications for the creditor after the auction of seized assets in Chile?
The creditor may be subject to taxes on capital gains resulting from the auction of seized property.
What are the obligations of parents in relation to child support in Peru?
In Peru, parents have the obligation to provide food for their children according to their economic possibilities. This involves providing what is necessary for their food, education, health, housing and other aspects necessary for their integral development.
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