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What is the role of lawyers and other non-financial professionals in preventing money laundering under Paraguayan law?
Paraguayan legislation recognizes the crucial role of lawyers and other non-financial professionals in preventing money laundering. These professionals are subject to due diligence and suspicious transaction reporting obligations. They must identify and verify the identity of their clients, as well as be attentive to activities that may indicate money laundering. Cooperation between non-financial professionals and SEPRELAD is essential to strengthen the capacity to prevent and detect money laundering in various sectors of the economy, contributing to the integrity of the system and national security.
What is the difference between the laminated identity card and the electronic identity card in Venezuela?
The laminated ID card is the traditional printed and laminated format, while the electronic ID card is a newer version that incorporates an electronic chip with biometric data and other advanced security features.
What is the legal framework to prevent and punish feminicide in Panama?
In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.
What is the principle of contradiction in the Brazilian criminal process?
The principle of contradiction establishes that the parties have the right to know and refute all the evidentiary elements presented by the counterparty during the criminal process, thus ensuring a fair debate and the possibility of fully exercising the right of defense.
What is the relationship between the National Authority for Transparency and Access to Information and obtaining judicial records in Panama?
The National Authority for Transparency and Access to Information in Panama could be related to obtaining judicial records by ensuring that processes are transparent and that access to information is carried out in accordance with transparency laws. It could oversee the application of rules to ensure adequate access to judicial information.
What are the main laws that regulate the right to manage economic security in Mexico?
The main laws are the Federal Income Law, the Budget and Fiscal Responsibility Law, the Bank of Mexico Law, the Federal Economic Competition Law, the Foreign Investment Law, among other specific provisions related to the right of economic security management.
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