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What is the procedure for declaring disability in Argentina?
The declaration of incapacity in Argentina is made through a judicial process. A medical and psychological evaluation is required to determine the person's incapacity and, subsequently, a trial begins where a legal representative is appointed or support and protection measures are established.
What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?
In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.
How is cooperation between financial institutions and authorities carried out in the prevention of money laundering in Costa Rica?
Cooperation between financial institutions and authorities is essential in preventing money laundering in Costa Rica. Financial institutions must implement policies and procedures to identify and report suspicious transactions to the FIU. In addition, the exchange of information and collaboration with the competent authorities is encouraged to investigate and prosecute cases of money laundering. This cooperation contributes to strengthening the detection and prevention capacity in the financial system.
How are adoption cases legally addressed by couples who have gone through ethnic conflict mediation processes in Guatemala?
Adoption cases by couples who have gone through ethnic conflict mediation processes are legally addressed in Guatemala. Courts may consider couples' ability to promote cultural diversity and ensure a nurturing family environment while respecting the child's ethnic identity.
What is the maximum term for the duration of a part-time employment contract in Paraguay?
Part-time employment contracts in Paraguay can have a maximum duration, which varies depending on labor regulations and the type of work. This maximum period must be respected and met.
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