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What are the key laws and regulations related to Due Diligence in Paraguay?
In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.
What is the process of prevention and control of violence in schools in the Dominican Republic?
The Dominican Republic promotes the prevention and control of violence in the school environment through educational programs on conflict resolution, the promotion of a safe school environment and collaboration with parents and teachers to address situations of violence.
What are the legal implications of surrogacy in Paraguay?
Surrogacy is not legally regulated in Paraguay, and surrogacy is not permitted. The legal implications of surrogacy can be complex and it is important to seek legal advice before considering this process.
What is the registration process for companies that wish to enter into sales contracts in the fishing and aquaculture sector in the Dominican Republic?
The registration process of companies that wish to hold contr
How are cybercrimes addressed in Mexico?
Cybercrime is a growing challenge in Mexico. They are addressed through specific laws, cybersecurity agencies and international cooperation to track and prosecute online criminals.
What are the risks associated with waste management and environmental pollution in the Dominican Republic, and how are they being addressed to protect the environment?
Waste management and pollution can have an impact on public health and the environment. Identifying risks and waste management and environmental protection measures is crucial.
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