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What is the role of the National Customs Directorate (DNA) in regulatory compliance, and how does this entity regulate and supervise international trade and the entry of goods into Paraguay?
The National Customs Directorate (DNA) plays an essential role in regulatory compliance by regulating and supervising international trade and the entry of goods into Paraguay. This entity is responsible for enforcing customs laws and ensuring compliance with trade regulations. The DNA regulates the import and export of goods, collects customs taxes and prevents smuggling. Its focus is to facilitate international trade legally and safely, ensuring that companies comply with customs requirements and contribute to the economic development of the country.
What is the deadline to file a request for release of embargo due to lack of notification in Argentina?
The deadline for filing a request for release of lien due to lack of notice in Argentina depends on the specific circumstances and applicable law. It is important to submit the request as soon as you become aware of the lack of notification and have evidence to support this situation.
What measures are taken to ensure consistency and uniformity in the application of risk list check regulations throughout Mexico?
To ensure consistency and uniformity in the application of risk list verification regulations throughout Mexico, staff training, standardization of procedures, and collaboration between regulatory authorities and financial institutions are promoted. In addition, review and audit mechanisms are established to verify compliance with regulations throughout the country.
What is the procedure to recognize paternity of a child outside of marriage in Panama?
In Panama, the recognition of paternity outside of marriage can be done voluntarily before a notary public or through a judicial process in case of dispute.
How is the participation of the private sector promoted in the creation of initiatives to strengthen AML measures in Bolivia?
Bolivia encourages the active participation of the private sector in the creation and review of AML initiatives, thus promoting collaboration in improving preventive measures.
What is the process of seizure of personal property in a business in Peru?
The process of seizure of personal property in a business in Peru follows the same guidelines as in the case of natural persons. It begins with a lawsuit and a garnishment order issued by the court. Personal property of the business, such as equipment, furniture, and commercial vehicles, may be seized and auctioned to cover outstanding business debt.
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