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What are the specific measures to prevent money laundering in the insurance and reinsurance sector in Paraguay?
In the insurance and reinsurance sector in Paraguay, specific measures to prevent money laundering are implemented. The regulations establish due diligence and suspicious transaction reporting obligations for insurance companies. This includes the identification and verification of the identity of policyholders and beneficiaries, as well as the detection of unusual transactions. Insurance companies must also have internal controls in place to prevent the industry from being misused in illicit activities. These seek to mitigate the risks associated with money laundering in the insurance field and guarantee the integrity of the sector.
How is the amount of child support determined in cases of children with special health needs in Ecuador?
In cases of children with special health needs, the amount of child support is determined taking into account additional medical expenses and the specific needs of the child. The court will evaluate medical reports and other relevant documents to establish a fair pension.
What is the role of currency exchange entities in KYC compliance in El Salvador?
These entities must identify their customers, record transactions, monitor unusual transactions and report suspicious activities to comply with established KYC regulations.
What is the responsibility of the directors and executives of a related entity in Paraguay in relation to the company's disciplinary history?
In Paraguay, directors and executives of a related entity may have the responsibility of ensuring compliance with regulations on disciplinary records and taking corrective measures when necessary.
How can social assistance programs in Paraguay complement efforts to guarantee the well-being of beneficiaries of food obligations?
Social assistance programs can complement efforts by providing financial support, counseling services, and additional resources to improve the well-being of alimony recipients in Paraguay.
What is the retention time for background check records in Peru?
The retention time for background check records in Peru may vary depending on the type of information and the entity that maintains them. Generally, records are expected to be retained for a reasonable period of time, but there is no specific deadline set by law. Companies and organizations must follow records retention policies that comply with applicable data protection and privacy regulations.
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