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What specific laws govern the prevention of money laundering in Paraguay and how are they applied?
In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.
What is the role of the Ministry of the National Authority for Innovation and Development in Panama?
The Ministry of the National Authority for Innovation and Development of Panama has the responsibility of promoting innovation, research and scientific and technological development in the country. Its function is to promote the creation and adoption of new technologies, encourage research and development of innovative projects, and promote collaboration between the public sector, the private sector and academic institutions.
What is the role of an auctioneer in an embargo process in Chile?
An auctioneer plays an important role in an embargo process in Chile. Its function is to carry out the public auction of seized assets. It acts as an intermediary between the court, the debtor and potential buyers, and is responsible for receiving offers and awarding the assets to the highest bidder.
What is being done to promote the participation of women in the agricultural sector in Colombia?
In Colombia, measures are implemented to promote the participation of women in the agricultural sector. Access to land, credit and productive resources is encouraged, training and technical advice is provided, and spaces for exchanging experiences and networking are promoted. In addition, rural women's organizations are strengthened and their participation in decision-making in the agricultural field is promoted.
What are the main laws that regulate regulatory compliance in the Costa Rican financial sector?
Regulatory compliance in Costa Rica's financial sector is supported by laws such as the Organic Law of the Central Bank, the Financial Supervision Law and the Law to Improve the Fight against Tax Fraud. These laws establish requirements and controls to guarantee the integrity and stability of the financial system.
What information is not included in a criminal history report in the Dominican Republic?
A criminal history report in the Dominican Republic generally focuses on information related to criminal convictions, arrests, and warrants. It does not typically include information about medical records, credit histories, educational records, or personal information not related to criminal activity.
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