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How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?
The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.
What are the possibilities of obtaining Spanish nationality for Colombians residing in Spain?
Obtaining Spanish nationality for Colombian residents implies meeting certain requirements, such as legal and continuous residence, knowledge of the Spanish language, and passing an integration test. Deadlines and specific requirements may vary, and it is recommended that you obtain legal advice before beginning the process.
What is the procedure to change the name on the identity card after a legal name change process?
After a legal name change, you can request to update the name on the identity card at the Civil Registry. Legal documents supporting the name change must be submitted, and established procedures will be followed.
What is the action for rectification of minutes in Mexican civil law?
The record rectification action is the legal procedure to correct errors or omissions in civil status records, such as birth, marriage or death certificates.
What legal provisions establish due diligence obligations in financial transactions in El Salvador?
The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.
What are the requirements to request an operating license for a cargo transportation services establishment in Guatemala?
The requirements to request an operating license for a cargo transportation services establishment in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, it is required to submit an application, meet the requirements for vehicle fleet, circulation permits, cargo insurance, obtain a vehicle technical inspection, have trained personnel, pay the required fees and obtain approval from the General Directorate of Transportation (DGT).
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