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How are international fund transfers handled in Paraguay in relation to AML?
International fund transfers in Paraguay are subject to AML regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering.
What is the role of civil society and the media in monitoring and reporting possible cases of corruption related to PEP in Colombia?
Civil society and the media play a crucial role in monitoring and reporting possible cases of corruption related to PEP in Colombia. Through transparency and investigative journalism, irregularities are uncovered and public pressures for accountability are generated. Furthermore, civil society can actively participate in promoting ethics and integrity, demanding stricter measures from authorities and institutions to prevent and punish corruption linked to PEP.
Are inclusive selection policies being implemented for people with functional diversity in Paraguay?
Yes, inclusive selection policies are being implemented for people with functional diversity in Paraguay. These policies seek to guarantee that selection processes are accessible and adaptable to individual needs, promoting the full and equitable participation of people with functional diversity in the labor market.
What is the role of the National Health Surveillance Agency (ANVISA) in the commercial field?
ANVISA's function is to regulate and control products and services that may affect the health of the population, including food, medicines, cosmetics and hygiene products, which influences the marketing and distribution of said products in Brazil.
What is the protection of the rights of people in situations of discrimination based on gender in the sports field in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the sports field. These rights include equal opportunities, protection against gender discrimination, the promotion of equal participation in sport and the elimination of barriers that limit the participation and development of women and gender diverse people in the field of sport.
How is filiation established in Chile in cases of children born out of wedlock?
In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.
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