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What is Paraguay's position regarding verification in risk lists applied to transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
What are the penalties for fraudulent use of identity documents in financial transactions in El Salvador?
Penalties can include substantial fines and imprisonment, depending on the degree of fraud and applicable laws.
What is the legal process for the protection of minors in cases of economic violence in the family in Guatemala?
The legal process for the protection of minors in cases of economic violence in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.
What is the impact of the embargo in Venezuela on access to transportation and mobility services?
The embargo has had an impact on access to transportation and mobility services in Venezuela. Trade restrictions make it difficult to import spare parts and equipment for vehicle maintenance, affecting the availability of public and private transportation. Furthermore, the economic crisis generated by the embargo can limit investment in transportation infrastructure, making population mobility difficult.
Can an accomplice avoid prison if he collaborates in the identification of other criminals in El Salvador?
Collaboration in identifying other criminals can be taken into account to reduce the prison sentence, although this depends on several factors.
What regulations govern due diligence in the food and agriculture sector in Guatemala?
Companies in this sector must comply with quality and food safety regulations.
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