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What is Paraguay's participation in international initiatives for the prevention of terrorist financing, in addition to the FATF?
Paraguay participates in various international initiatives to prevent the financing of terrorism, collaborating with organizations such as the UN, the OAS and other regional groups, thus reinforcing its commitment at a global level.
What is the period for the prescription of a labor claim in Chile?
The statute of limitations for filing a labor claim in Chile varies depending on the type of claim. Generally, it is one year from the event that gives rise to the claim. However, it is important to verify this deadline on a case-by-case basis, as there may be exceptions.
What is the penalty for terrorism crimes in El Salvador?
Terrorist crimes are punishable by prison sentences in El Salvador. These crimes include violent acts, such as attacks, kidnappings or acts of extreme violence, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and the integrity of the State. .
How can I obtain a criminal record certificate in Ecuador?
To obtain the criminal record certificate in Ecuador, you must request it online through the Ministry of the Interior system. You must provide the required information and pay the applicable fees. The certificate is issued electronically and can be downloaded and printed.
What are the financing options available for offshore wind energy project development projects in Mexico?
Mexico In Mexico, financing options for the development of offshore wind energy projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and offshore wind projects.
Is it mandatory for clients to provide information about the source of their funds in El Salvador?
Yes, in the KYC process in El Salvador, clients must provide information about the source of their funds. This is essential to prevent money laundering and terrorist financing.
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