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What is the validity of the Ecuadorian passport for adults in Ecuador?
The Ecuadorian passport for adults is valid for 10 years. Upon expiration, it must be renewed to keep it updated and valid as an identification document and for traveling abroad.
What measures are taken to prevent retaliation against extradited individuals in Mexico?
Security and protection measures are implemented to prevent retaliation against individuals extradited in Mexico, including their protection in secure prison facilities and constant surveillance of their environment.
What rights do children have in cases of divorce in Peru?
Children have the right to be adequately cared for and supported by both parents, regardless of the divorce situation. Peruvian courts typically prioritize the best interests of the child in divorce cases.
What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?
"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.
What is the importance of due diligence in the energy sector in Argentina?
In the energy sector in Argentina, due diligence focuses on aspects such as resource exploration and production, compliance with environmental regulations, and the stability of government contracts. Additionally, local energy policies and investment opportunities in renewable energy sources, which are constantly evolving in the Argentine market, should be examined.
What measures can securities firms implement to prevent money laundering in El Salvador?
They perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
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