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Paraguay seeks to align with international standards, such as the FATF recommendations, to strengthen its KYC system and address potential gaps.
What is the importance of including waiver and modification clauses in a sales contract in Argentina?
Waiver and modification clauses in an Argentine sales contract allow the parties to waive certain rights or modify terms without requiring a formal modification of the contract. It is essential to clearly define the conditions under which these clauses are valid.
What is the "Program for the Identification of Persons in Situation of Child Abuse" in Mexico and how is it related to identification?
The Identification Program for Persons in Situations of Child Abuse aims to provide identification to children and adolescents who have been victims of abuse in Mexico. This allows them to access support and protection services.
How can international remittance systems be used for money laundering in Brazil?
International remittance systems can be used to launder money by allowing the cross-border movement of illicit funds through unregulated channels, facilitating the integration of illegal funds into the legal economy through international financial transactions.
What is the procedure for the adoption of a child of legal age in Argentina?
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What is Costa Rica's policy regarding promoting renewable energy and reducing dependence on fossil fuels?
Costa Rica has a policy of promoting renewable energy and reducing dependence on fossil fuels. Ambitious goals have been established to increase the participation of renewable energy sources in the country's energy matrix. The government has implemented incentive programs and regulations to promote clean energy generation, energy efficiency, and research and development of renewable technologies. Costa Rica is recognized worldwide for its leadership in renewable energy and has set the goal of becoming a carbon neutral country by 2050.
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