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What are the obligations of financial institutions in Paraguay to prevent money laundering?
Financial institutions in Paraguay have specific obligations to prevent money laundering. These obligations include the implementation of internal policies and procedures for the identification and reporting of suspicious transactions. They must also conduct due diligence in identifying customers and maintain appropriate records. Cooperation with SEPRELAD and the submission of suspicious transaction reports are key elements in fulfilling these obligations. The regulation seeks to ensure that financial institutions play an active role in the prevention and detection of money laundering.
How are the challenges of university education in Panama addressed?
The government of Panama works to improve university education through policies and programs that promote quality, relevance and equity in higher education. The link between universities and the productive sector is encouraged, scientific and technological research is promoted, and it seeks to guarantee access to university education for all sectors of the population.
What rights does the tenant have regarding the return of the security deposit at the end of the rental contract in Bolivia?
At the end of the rental contract in Bolivia, the tenant has the right to the return of the security deposit, as long as he has complied with all the obligations established in the contract and has not caused damage to the leased property. The landlord must carry out an inspection of the property to verify its condition and determine if there are repairs or damages that should be deducted from the security deposit. If no problems are found, the landlord must return the security deposit in full to the tenant within a reasonable time after the end of the contract. In case of disagreement over the deduction of the security deposit, the parties may resort to mediation, conciliation, arbitration or legal action to resolve the dispute. It is important that the landlord return the security deposit in a timely manner and in accordance with the provisions established in the lease agreement.
How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?
The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.
What is being done to promote transparency and the fight against corruption in the government and public institutions in Honduras?
The Honduran government has implemented measures to promote transparency and combat corruption in government and public institutions. Control and accountability mechanisms have been strengthened, transparency in public procurement and the use of public funds has been promoted, laws and regulations that punish corruption have been established, specialized institutions have been created to combat corruption. and citizen participation has been encouraged in monitoring and reporting acts of corruption.
What is the relationship between migration and climate change in Mexico?
Migration may be related to climate change in Mexico by being a response to environmental impacts, such as drought, desertification and sea level rise, which affect the availability of natural resources and living conditions in communities. origin of migrants.
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