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How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?
During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.
What is the process for annulling arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?
The process of annulment of arbitration awards is used to challenge decisions of arbitration courts in Peru when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.
What is the role of the Central Bank of Ecuador in the country's economy?
The Central Bank of Ecuador is the institution in charge of formulating and executing the country's monetary policy. Its main objective is to maintain price stability and regulate the financial system to promote the economic and social development of Ecuador.
What is the process to notify a rent increase in Chile?
To provide notice of a rent increase, the landlord generally must send written notice to the tenant 30 days prior to the start date of the increase, as required by law.
Do background checks in Ecuador consider participation in social or political movements?
Generally, background checks focus on criminal records and do not address participation in social or political movements unless they are linked to illegal activities. Legal participation in these movements generally does not affect verifications.
How is child support determined in cases of adult children?
Alimony for children of legal age is determined considering factors such as the economic capacity of the parents, the needs of the beneficiary and the possibility of continuing studies. The process is carried out before a judge, who evaluates each case individually.
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