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How is ethics addressed in the relationship between private companies and government entities in public contracts in Paraguay?
There may be ethical provisions governing the relationship between private companies and government entities in public contracts in Paraguay, promoting ethical and transparent business practices.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
What is the name of your latest photographic or audiovisual project in Ecuador?
My last photographic or audiovisual project was called [Project Name] and was active from [Start Date] to [End Date].
How can I get a passport in Peru?
To obtain a passport in Peru, you must go to an office of the National Superintendency of Migration and present your DNI, the passport application form, a passport-sized photo, and pay the corresponding fee. After completing the procedure, you will receive the passport within a certain period of time.
What legal implications do prenuptial agreements have in El Salvador and how are they handled in family justice?
They are considered valid if they meet certain legal requirements; Courts can enforce these agreements when resolving marital disputes.
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