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What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?
Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.
How is money laundering addressed in the jewelry and watch sector in Colombia?
In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.
How can I apply for a driving license in Colombia?
To apply for a driving license in Colombia, you must go to an Automotive Teaching Center authorized by the Ministry of Transportation. You must meet the established age and physical fitness requirements, and complete a driver's education and driving practice course. Then, you must apply to the relevant traffic agency, providing the required documents such as your ID card, medical examination, course passing certificate and pay the relevant fees. The traffic agency will evaluate the application and, if you meet the requirements, will grant you a driving license.
What is the relationship between the embargo and other enforcement mechanisms in Panama?
Garnishment is one of the enforcement mechanisms available in Panama to enforce a debt. Other mechanisms include mortgage foreclosure, wage withholding, and enforcement of personal guarantees. The choice of mechanism depends on the nature of the debt and the previous agreements between the parties.
Do judicial records in Panama include information on administrative sanctions?
The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.
What is the procedure to notify an early termination of the contract due to health reasons in Chile?
To notify an early termination of the contract due to health reasons, the tenant must generally send a written notice to the landlord with a detailed explanation and documentation supporting the situation.
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