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Is there the possibility of reconciliation in cases of separation or divorce in Paraguay?
Yes, reconciliation is an option in cases of separation or divorce in Paraguay. Couples can decide to reconcile at any stage of the process, as long as both parties agree and there are no legal impediments.
What is criminal mediation and in what cases is it used in Paraguay?
Criminal mediation is a process in which the parties involved in a crime seek an out-of-court settlement. It is used in minor cases, such as minor crimes, to avoid the judicial process.
How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
How are judicial records handled in cases of homeless people in Argentina?
In cases of homeless people, the judicial record can be considered together with social factors to offer adequate and rights-respecting solutions.
What is the impact of money laundering on citizens' trust in Venezuela's public institutions?
Money laundering can have a negative impact on citizens' trust in Venezuela's public institutions. When it is perceived that institutions are not taking effective measures to prevent and combat money laundering, it generates distrust and frustration among the population. This can lead to a decrease in trust in the State, a lack of collaboration with authorities and the perception that institutions are not fulfilling their duty to protect public interests.
What is the relationship between AML regulations and data privacy regulation in Paraguay?
AML regulations and data privacy regulation in Paraguay must be compatible. It is essential to protect the information collected during the AML process and ensure that data protection laws are followed to respect the privacy of individuals.
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