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What are the legal provisions for the protection of the rights of migrants in family matters in Guatemala?
Legal provisions for the protection of migrants' rights in family matters in Guatemala include measures to facilitate migrants' communication and participation in family decisions. The aim is to guarantee their rights and the well-being of their families.
What is the role of internal audit in KYC compliance in financial institutions in Mexico?
Internal audit plays a critical role in KYC compliance at financial institutions in Mexico by conducting independent reviews of KYC processes and procedures to identify areas for improvement and ensure regulations are met.
What is the legal framework that supports anti-money laundering measures related to politically exposed persons in Guatemala?
The legal framework supporting anti-money laundering measures related to politically exposed persons in Guatemala includes laws such as the Law Against Laundering of Money or Other Assets and specific provisions in the Monetary and Financial Law. These laws establish the bases for the identification, prevention and punishment of illegal activities.
What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
How is citizen reporting encouraged in cases of money laundering in Argentina?
Citizen reporting is encouraged in cases of money laundering in Argentina through awareness campaigns and safe reporting channels. Telephone lines and online platforms are established for citizens to confidentially report suspicious activities. The active participation of society in reporting contributes significantly to the early detection of possible cases of money laundering.
What is the process to request the adoption of a child as a divorced person in Ecuador?
The process to request the adoption of a child as a divorced person in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.
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