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The Central Bank of Paraguay has a central role in supervising and regulating activities related to AML, ensuring compliance with regulations and promoting the integrity of the financial system.
What is the economic impact of the rapid resolution of trade disputes in Costa Rica?
The rapid resolution of trade disputes in Costa Rica can have a positive economic impact by promoting investment and efficiency in business, creating an environment conducive to economic development.
What is the implication of being an accomplice in crimes against humanity in El Salvador?
Complicity in crimes against humanity can lead to severe penalties, since these crimes violate fundamental rights and are classified as serious.
Can I apply for a Venezuelan identity card if I am a foreigner but married to a Venezuelan citizen?
If you are married to a Venezuelan citizen, you can request a Venezuelan identity card as a foreigner as long as you meet the requirements established by the SAIME for spouses of Venezuelan citizens.
How is integrity guaranteed when contracting engineering services for renewable energy projects in Ecuador?
The guarantee of integrity in the contracting of engineering services for renewable energy projects in Ecuador is achieved through the review of the ethical track record of engineers, the application of quality standards in the execution of projects and the evaluation of sustainable practices in the renewable energy generation. Contractors must commit to integrity and sustainability in the energy sector.
What are the residency options for Guatemalans who have been victims of gender violence in Spain and wish to remain in the country?
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