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What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
What is the legislation applicable to complicity in economic crimes in Paraguay?
The legislation applicable to complicity in economic crimes in Paraguay will depend on the specific laws related to these crimes. In cases of complicity in economic crimes, such as fraud or business corruption, the relevant Paraguayan legislation will establish the responsibilities and sanctions for accomplices. It is crucial to review the specific laws and regulations that address complicity in economic crimes to fully understand how this aspect is treated and what consequences accomplices involved in illicit economic activities in Paraguay may face.
What is the role of lawyers in alimony cases in the Dominican Republic?
Lawyers play a vital role in child support cases in the Dominican Republic by representing the parties involved and presenting their arguments in court. Lawyers can also advise their clients on their rights and responsibilities and assist in negotiating agreements.
How is assisted reproduction with donors legally regulated in Guatemala?
Donor assisted reproduction is not specifically regulated in Guatemala. The lack of regulation can generate legal and ethical challenges in cases of use of donated gametes or embryos.
How are gender identity issues handled in adoption cases in Bolivia?
In adoption cases in Bolivia, gender identity issues can be addressed by considering fundamental rights. Although laws may not specifically address this issue, courts will seek to ensure equality and respect for the adoptee's gender identity.
What actions are being taken to promote the protection of the rights of migrants in Mexico in the context of the global refugee crisis?
Actions are being implemented to promote the protection of the rights of migrants in Mexico in the context of the global refugee crisis, such as the expansion of asylum and refuge programs, cooperation with humanitarian aid agencies, the promotion of socioeconomic integration measures, and raising awareness about the rights and needs of refugees.
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