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What measures does Paraguay take to prevent corruption in the area of terrorist financing?
Paraguay implements measures to prevent corruption in the area of terrorist financing, strengthening internal controls, government ethics and the prosecution of corrupt acts that may facilitate illicit activities.
What is the role of non-governmental organizations and civil society in the fight against money laundering in Chile?
Non-governmental organizations and civil society in Chile play a fundamental role in raising awareness about money laundering and promoting transparency and ethics in business and institutions. They can also report suspicious activity and push for more effective legal reforms and regulations. Your participation is crucial in the prevention and combat of money laundering.
How is the economic capacity to pay alimony determined in Bolivia?
Determining the economic capacity to pay child support in Bolivia involves evaluating the income and available resources of the obligated parent. The court will consider these factors to establish a fair and proportionate amount.
What are the safety risks in the production and distribution of chemicals for conventional agriculture in the Dominican Republic, including the safety in the use of pesticides and chemical fertilizers?
Conventional agriculture is an important component of the economy. Identifying the risks and safety measures in the use of chemical pesticides and fertilizers is essential to protect farmers, crops and the environment.
What is the process for reporting suspicious transactions in Paraguay under AML?
In Paraguay, financial institutions and other regulated entities must report suspicious transactions related to AML to SEPRELAD. There is a specific procedure to present these reports and collaborate in subsequent investigations.
What is the procedure to request a license for job training in Bolivia?
The procedure for applying for a job training license in Bolivia involves notifying the employer of the intention to conduct the training and submitting the required documentation, which may include a letter of acceptance from the training center, a study plan, and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
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