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What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?
SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.
How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?
In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.
What happens if the food debtor is unemployed in Panama?
If the alimony debtor is unemployed, he or she must still pay alimony. In this case, you must notify ACODECO and the beneficiary about your situation and, if necessary, request a modification of the pension.
What is the role of the Ministry of the National Authority for Gender Equality in Panama?
The Ministry of the National Authority for Gender Equality of Panama has the responsibility of promoting gender equality and the elimination of discrimination based on gender in the country. Its function is to formulate and execute policies and programs that promote the equal participation of women and men in all areas of society, prevent and eradicate gender violence, and guarantee the full exercise of women's rights.
How is sabotage penalized in Argentina?
Sabotage, which involves carrying out deliberate acts to damage, destroy or harm public or private property, public services or economic activities, is a crime in Argentina. Legal consequences for sabotage can include criminal penalties, such as prison sentences and fines. It seeks to protect infrastructure, goods and services essential for the functioning of society, ensuring order and stability.
Can a property that is being used as the headquarters of a diplomatic corps in Chile be seized?
In general, properties that are used as headquarters of diplomatic corps in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.
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