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What is the role of the Paraguayan State in the implementation of measures against money laundering and terrorist financing (AML)?
The Paraguayan State plays a fundamental role in the implementation of AML measures. Through institutions such as SEPRELAD, regulations are established, financial and non-financial entities are supervised, and they coordinate with other agencies to prevent and detect money laundering and the financing of terrorism in Paraguay.
What is bad faith possession in Mexican civil law?
Possession in bad faith occurs when the possessor knows that he does not have the right to possess the thing, but still possesses it.
How are emerging and evolving threats in terrorist financing addressed, such as the use of new technologies or innovative methods?
Emerging and evolving threats in terrorist financing, such as the use of new technologies or innovative methods, are addressed in El Salvador through constant adaptation of strategies and regulations. International trends are monitored, laws are updated to address emerging challenges, and collaboration with experts and specialized agencies is encouraged to be at the forefront of prevention.
What is the process to request the registration of a vehicle in Costa Rica?
The process to request the registration of a vehicle in Costa Rica involves submitting an application to the National Registry, accompanied by documents such as the purchase invoice, the customs declaration form, proof of tax payment, among others.
What are the financing options for development projects in the tourism project management consulting services sector in the Dominican Republic?
Development projects in the tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with companies specialized in project management consulting. of tourism. These financings are intended for projects that promote planning and development services for tourist destinations, management of tourism infrastructure projects, tourism promotion and marketing, and improvement of quality and sustainability in the tourism industry.
Can a Support Debtor in the Dominican Republic request a review of support if they experience a loss of employment due to causes beyond their control, such as a global economic crisis?
Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a loss of employment due to causes beyond their control, such as a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the loss of employment is beyond your control.
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