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What is Paraguay's position on the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities?
Paraguay adopts a firm position in the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities, establishing controls and supervision to guarantee the transparency and legitimacy of their activities.
How does the executive branch in El Salvador guarantee due diligence in the protection of indigenous rights in development projects?
It requires consultations with indigenous communities, promotes respect for their rights and establishes measures for their inclusion in projects.
How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?
Cooperation between the financial sector and other economic sectors in the prevention of money laundering in Honduras is promoted through raising awareness, disseminating best practices and creating effective communication channels. Efforts are made to involve sectors such as real estate, commerce, professional activities and others that may be exposed to the risk of money laundering.
Can I use my Mexican birth certificate as an identification document in educational institutions in Mexico?
Yes, the Mexican birth certificate can be used as an identification document in educational institutions in Mexico, especially in situations where an official photo identification is not required.
What are the regulations for money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.
What is the regulation in Paraguay on liability for defective products in sales contracts?
The regulation in Paraguay on liability for defective products in sales contracts is established by Law No. 1334/98 on Consumer Protection. This law establishes the seller's responsibility for defective products offered, ensuring that consumers have rights if they receive products that do not meet quality and expected standards. Consumers have the right to demand repair, replacement or money back for defective products. The legislation seeks to protect consumers against the risks associated with defective products.
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