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What is Paraguay's strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies?
Paraguay develops a specific strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies. This includes regulations that address the particular risks associated with these entities and close collaboration with the sector to ensure compliance with preventive regulations.
Can I get an Identity Card in Honduras if I am a Honduran citizen but I lost my birth certificate?
To obtain the Identity Card in Honduras, it is required to present the original birth certificate or a certified copy of it. If you have lost your birth certificate, you must go to the National Registry of Persons (RNP) to request a replacement before starting the Identity Card process.
How is filiation established in Chile in cases of children born out of wedlock?
In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.
What measures are being taken to prevent money laundering in the real estate sector in Brazil?
Brazil In Brazil, various measures are being taken to prevent money laundering in the real estate sector. This includes the implementation of stricter controls on real estate transactions, such as verifying the identity of buyers and sellers, monitoring high-value transactions and requiring reporting suspicious activities to the competent authorities.
How are early termination clauses handled in a Peruvian lease?
Early termination clauses should be clearly defined in the contract. They may include specific conditions under which either party can terminate the contract before it expires. It is important to understand and agree to these clauses before signing the contract.
How is research and development promoted in technological tools to improve the prevention of money laundering in Peru?
The promotion of research and development in technological tools to improve the prevention of money laundering in Peru is carried out through collaboration with academic institutions and technology companies. Incentives and funds are provided for projects that develop innovative solutions, such as advanced detection algorithms and data analysis, to strengthen capabilities in the fight against money laundering.
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