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How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?
The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What is the policy of the government of El Salvador in relation to the prevention and response to natural disasters?
The government of El Salvador has established policies for the prevention and response to natural disasters. Preparedness measures have been implemented, such as the creation of early warning systems, emergency management training, and the development of contingency plans. In addition, prevention infrastructure is sought to be strengthened, such as the construction of drainage systems and coastal defenses, and assistance and care is provided to communities affected by natural disasters.
What is the tax treatment of provisions for losses on accounts receivable in Ecuador?
Companies can make provisions for losses on accounts receivable. These provisions are deductible for tax purposes, but it is necessary to meet certain requirements for their recognition.
What are the necessary procedures to request a certificate of registration in the National Registry of Contractors in Venezuela?
To request proof of registration in the National Registry of Contractors in Venezuela, you must go to the National Contracting Service (SNC). You must submit an application and provide the required documents, such as the Tax Information Registry (RIF), financial statements, among others. In addition, it is necessary to comply with the requirements established by the SNC and current regulations. It is important to consult with the SNC to obtain precise information about the requirements and the specific procedure.
What is Brazil's policy regarding the social inclusion of people with disabilities?
Brazil has a policy of social inclusion for people with disabilities, based on the principle of equal rights and opportunities. The government has implemented laws and programs to ensure accessibility, inclusive education, employment, health and full participation in society for people with disabilities. It seeks to eliminate physical and social barriers, promote awareness and sensitization, and ensure the full integration and participation of people with disabilities in all areas of life.
What is the process of obtaining an identity card in Costa Rica?
To obtain an identity card in Costa Rica, Costa Rican citizens must submit an application at an office of the Supreme Electoral Tribunal (TSE). They must provide documentation to support their identity, such as birth certificates and recent photographs. Biometric data is also taken and the ID is issued once the application is approved.
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