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Can a Paraguayan request asylum in Spain?
Yes, Paraguayans can apply for asylum in Spain if they meet the requirements of the Geneva Convention relating to the Status of Refugees and can demonstrate a well-founded fear of persecution in their country of origin.
Does Panama have international information exchange agreements that support due diligence processes and the fight against money laundering?
Yes, Panama has signed international information exchange agreements, such as agreements for the automatic exchange of tax information, supporting efforts in due diligence and the fight against money laundering at the international level.
How is subcontracting by private companies in public contracts regulated in Paraguay?
Subcontracting by private companies in public contracts in Paraguay may be regulated, establishing requirements and limitations to ensure transparency and compliance with specific standards.
How are environmental and social risks evaluated in renewable energy construction projects in Peru?
In renewable energy construction projects in Peru, environmental and social due diligence addresses the evaluation of impacts on the environment, relationships with local communities, and sustainability of construction practices. Environmental permits, community consultations and measures to minimize negative effects on the local environment are reviewed.
How do judicial records affect eligibility to practice certain regulated professions in Mexico?
Judicial records may affect eligibility to practice certain regulated professions in Mexico. Depending on the profession and state or federal regulations, licensing authorities and professional associations may require background checks before granting a license. Serious criminal convictions may result in license denial or revocation of an existing one in certain professions.
What is the role of notaries and other professionals in preventing money laundering in Peru?
Notaries and other professionals play an important role in preventing money laundering in Peru. They are responsible for verifying the authenticity of legal documents and financial transactions, as well as reporting any suspicious activity they may identify during their professional practice. They must comply with established legal obligations and collaborate with authorities in the detection and prevention of crime.
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