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What is the procedure for determining the mental or legal capacity of an individual in Paraguay?
The determination of the mental or legal capacity of an individual in Paraguay is made through medical and legal evaluations. If a person is deemed incapable of making decisions, guardians or conservators may be appointed to protect their rights and interests.
What is Bolivia's approach to preventing the misuse of corporate vehicles in money laundering activities?
Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.
What is the National Citizen Security Program in Peru?
The National Citizen Security Program aims to strengthen security and reduce crime rates in Peru. Through crime prevention actions, strengthening the police response capacity, rehabilitation and social reintegration, the aim is to guarantee the safety of citizens, promote peaceful coexistence and improve the quality of life of the population.
How is the authenticity of an export permit verified in the Dominican Republic?
The authenticity of an export permit in the Dominican Republic is verified through the General Directorate of Customs (DGA) and other government entities related to foreign trade. Export permits must comply with the regulations and requirements established by the DGA and other relevant authorities. The authentication of these permits is essential to ensure that products and merchandise are exported in accordance with the country's laws and regulations.
What measures have been implemented to prevent money laundering in the real estate sector in El Salvador?
In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.
What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?
In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.
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