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How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?
Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.
What is the father's obligation regarding child support when he does not have custody in Panama?
Although the father does not have custody in Panama, he has the obligation to contribute financially to the support and care of his children through the payment of child support, as ordered by the court.
What is the relationship between the effectiveness of judicial files and the attraction of legal professionals to practice in Costa Rica?
The effectiveness of judicial files is directly related to the attraction of legal professionals to practice in Costa Rica. An efficient and transparent legal system creates an attractive environment for lawyers and judges, fostering the development of the legal sector and contributing to the quality and credibility of the judicial system as a whole.
What are the specific cyber risks facing the Dominican Republic, including threats to technological infrastructure and data security?
Cyber risks can impact the security of critical data and systems. Identifying cybersecurity threats and strategies is essential in the digital age.
What is the role of blockchain technology in the compliance of financial transactions in Argentina?
Blockchain technology in Argentina can be used to improve transparency and security in financial transactions. By providing an immutable record of transactions, it helps prevent fraud and ensure compliance with financial regulations.
What is the process to obtain a divorce order due to emotional disinterest in Mexico?
To obtain a divorce order due to emotional disinterest in Mexico, a complaint must be filed before a judge, demonstrating the lack of affection and emotional bond between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
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