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What are the measures that Paraguay has implemented to prevent money laundering in the cargo transportation and logistics sector?
Paraguay has implemented measures to prevent money laundering in the cargo transportation and logistics sector. Companies in this sector are subject to specific regulations that include due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with cargo transportation regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area.
Can I obtain a copy of my criminal record in the Dominican Republic if I have previously been found not guilty of a charge?
Yes, you can obtain a copy of your criminal record in the Dominican Republic even if you have previously been found not guilty of a charge. Criminal records generally include information about prior convictions and charges, regardless of the outcome of the case. If you have been found not guilty, your criminal history report should reflect that result
What is the right to peace in Argentina?
The right to peace in Argentina implies guaranteeing an environment of peaceful coexistence, based on respect for human rights, justice, equality and solidarity. The peaceful resolution of conflicts, the prevention of violence, and the strengthening of the culture of peace in all areas of society are promoted.
How do you ensure that PEPs meet their financial obligations in Peru?
PEPs in Peru are subject to periodic audits and reviews to ensure that they meet their financial obligations. These audits are carried out by government entities and financial supervisors.
What is the outlook for investments in the insurance services sector in Panama?
The insurance services sector in Panama presents interesting investment opportunities. The country has a dynamic and well-regulated insurance sector, covering a wide range of insurance, such as life insurance, health insurance, motor insurance and property insurance. Investment opportunities in this sector include the creation of insurance companies, the provision of insurance brokerage services, the implementation of digital technologies for insurance (insurtech), the expansion of the offer of specialized insurance products and the provision of services reinsurance. Panama offers a favorable environment for investments in insurance services, with a growing demand for protection services and solid regulation that guarantees the protection of policyholders.
How is the process to obtain the Temporary Residence Permit for Investors in Paraguay carried out?
Obtaining the Temporary Residence Permit for Investors in Paraguay is carried out through the Ministry of the Interior. Investors must submit the application, documentation that supports the investment, and follow the established procedures to obtain this permit that authorizes temporary residence for investment reasons in the country.
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