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Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?
Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.
Are there time limits for the consideration of judicial records in legal proceedings in Argentina?
There are no specific time limits; Judicial records can be considered in legal proceedings regardless of when the events occurred.
What is the function of the Financial Information Unit (UIF) in Paraguay in relation to the prevention of money laundering and terrorist financing?
The FIU in Paraguay has the responsibility of receiving, analyzing and sharing information about suspicious operations. It acts as a central entity in the fight against money laundering, contributing to the prevention and detection of illicit activities in the financial and non-financial spheres.
What measures are being taken to guarantee the protection of the rights of migrants in detention in Mexico?
Measures are being implemented to guarantee the protection of the rights of migrants in detention in Mexico, such as the review of action protocols, the training of personnel in human rights, the supervision of detention conditions, and the provision of assistance legal and consular.
What is the policy of the government of El Salvador regarding the protection and promotion of the rights of people with disabilities?
The government of El Salvador has established policies to protect and promote the rights of people with disabilities. It seeks to guarantee their inclusion in all areas of society, promoting their active participation and eliminating physical, communication and social barriers. Support and accessibility programs have been implemented, as well as measures to prevent discrimination and guarantee their full participation in the social and political life of the country.
How does the Crimes Relating to Women Unit of the Attorney General's Office collaborate in the protection of women's rights in criminal cases in El Salvador?
This unit focuses on investigating crimes that affect women, ensuring their protection and promoting access to justice in cases of gender violence and other crimes.
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