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What is the due diligence process that financial institutions should follow when dealing with exposed individuals?
Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.
How does the State encourage collaboration between government entities and civil society to address complicity in crimes in El Salvador?
The State can promote cooperation between government agencies and civil society organizations to develop comprehensive strategies for the prevention and control of complicity in crimes.
What are the legal provisions for the protection of children's rights in guardianship cases in Guatemala?
The legal provisions for the protection of children's rights in guardianship cases in Guatemala establish criteria and processes for the appointment of legal guardians. It seeks to guarantee the well-being and best interests of the minor in guardianship situations.
What are the rights of children in cases of couples in a dissolved cohabitation union in Argentina?
In cases of dissolution of a cohabitation union in Argentina, children have the same rights as in any other type of dissolution of a family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.
What is the importance of conflict of interest management in regulatory compliance in the Dominican Republic?
Managing conflicts of interest is essential to ensure fairness and integrity in business decisions. Companies in the Dominican Republic must identify and mitigate conflicts of interest to avoid practices that may compromise regulatory compliance.
What is the status of the conservation of marine protected areas in Honduras?
Honduras has several marine protected areas that are vital for the conservation of marine biodiversity and coastal ecosystems. However, these areas face challenges in terms of illegal fishing, pollution, unsustainable tourism and climate change, which threaten their integrity and functioning. Effective management and protection of these areas is essential to ensure their long-term conservation.
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