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How is civil society involved in the formulation and review of regulations for exposed people in Paraguay?
Civil society is actively involved in the formulation and review of regulations for exposed people in Paraguay, participating in public consultations and providing valuable perspectives to strengthen the effectiveness of the regulations.
What is the role of the Financial Analysis Unit (UAF) in the supervision of exposed persons in Paraguay?
The Financial Analysis Unit (UAF) in Paraguay plays a crucial role in supervising exposed persons. This entity collects, analyzes and shares financial information relevant to the prevention of money laundering and the financing of terrorism. It also issues guidelines and recommendations for compliance.
How is the risk of money laundering addressed in the construction sector in Mexico?
In the construction sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Construction companies must comply with due diligence in identifying clients, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
How are disputes related to the nationality of children in family situations in Paraguay legally handled?
Disputes related to the nationality of children are handled legally in Paraguay. Courts can intervene to resolve disputes over the citizenship of children, considering factors such as the residence and nationality of the parents.
What is the legal position on the participation of minors in cases of marriage annulment in Paraguay?
The participation of minors in cases of marriage annulment may be recognized by Paraguayan legislation. Courts may consider the opinion of minors when addressing issues related to annulment, as long as it is consistent with their well-being.
What is the deadline to request the restitution of parental rights in cases of adoption in Costa Rica?
The deadline for requesting restitution of parental rights in cases of adoption in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the reasons justifying restitution must be argued.
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