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How are government agencies in Paraguay coordinated to strengthen actions against money laundering?
Government agencies in Paraguay, including the Prosecutor's Office, the National Police and SEPRELAD, coordinate efforts through periodic meetings, information exchange and joint work. Inter-institutional cooperation is key to an effective response against money laundering.
What is the confessional action in Mexican civil law?
The confessional action is the right that a person has to have the existence of a real right over a thing declared, when there are doubts or controversies about it.
What happens if an individual does not agree with the information contained in their judicial record in Costa Rica?
If an individual does not agree with the information contained in their judicial record in Costa Rica, they can seek legal advice and follow the challenge or correction process. This involves submitting a request to the Judicial Investigation Organization (OIJ) and providing evidence and documentation to support the correctness of the records. Reviewing incorrect information is essential to ensure background information is accurate.
What are the rights of people in situations of forced displacement in Guatemala?
People in situations of forced displacement in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from displacement, access to humanitarian assistance, the right to housing, education, health and participation in decisions that affect them.
How does tax debt affect taxpayers participating in the fashion design industry in Argentina?
Taxpayers involved in the fashion design industry in Argentina may face tax debts related to sales taxes and other tax obligations specific to the fashion sector.
What are the visa options for Paraguayans who wish to carry out vocational training studies in Spain?
For Paraguayans who wish to carry out vocational training studies in Spain, they can opt for a student visa for vocational training. This visa allows them to reside in the country for the duration of the program. They must have an offer of admission to a recognized vocational training center and meet the requirements established by the immigration authorities.
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