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What is pre-adoptive custody and how does it work in Argentina?
Pre-adoptive custody is a protection measure that is established when a minor is in a situation of adoptability and is granted to a family or person interested in adopting him or her. During pre-adoptive custody, the minor lives with the family or person who wishes to adopt him or her and a relationship of care and affection is established. The adoption is completed after a court process and thorough evaluation.
What is the Immigrant Registry in Peru and who must register?
The Immigrant Registry in Peru is a system used for the registration and monitoring of foreigners who temporarily reside in the country. Foreigners with a temporary visa must register in this system.
How can sanctions for non-compliance with KYC affect relationships with international banking correspondents?
Sanctions can lead to the loss of relationships with banking correspondents, reducing the ability to conduct international transactions and limiting access to global financial markets.
To what extent can the implementation of counseling and psychological support programs for victims of terrorist violence in Bolivia contribute to the rehabilitation and prevention of possible psychological consequences?
Psychological support programs are essential. Examines to what extent the implementation of programs for victims of terrorist violence in Bolivia can contribute to the rehabilitation and prevention of possible psychological consequences, and proposes strategies for its strengthening.
What are the requirements to exercise the sanitation action in Mexican civil law?
The requirements include that the defects be hidden, that they exist at the time of sale, and that they reduce the value of the thing or prevent its use for the intended purpose.
How is the relationship between the public and private sectors in Colombia defined in the context of risk management related to PEP?
In Colombia, the relationship between the public and private sectors in the management of risks related to PEP is based on cooperation and exchange of information. Mechanisms exist that allow financial institutions to share relevant data with government authorities to facilitate the identification and monitoring of PEPs. This collaboration strengthens the capacity to detect and prevent possible illicit activities, promoting a comprehensive approach to risk management.
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