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What laws support the implementation of KYC regulations in Paraguay?
The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.
What is the principle of harm in Brazilian criminal law?
The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.
What is the policy to promote the development of the whale watching tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the whale watching tourism sector with the aim of highlighting the presence of various species of whales on the Chilean coast. Regulations have been established to guarantee the protection of whales and their habitat, certified whale watching tour operators have been promoted, education and marine conservation programs have been promoted, and work has been done to promote tourist destinations with whale watching options. of whales.
What is the process to request an export permit for agricultural products in Guatemala?
The process to request an export permit for agricultural products in Guatemala involves submitting an application to the Ministry of Agriculture, Livestock and Food. You must provide information about the products to be exported, comply with the established sanitary and phytosanitary requirements, pay the corresponding fees and obtain approval from the ministry.
What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?
Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.
Can I request my judicial records online in Honduras?
Currently, in Honduras there is no online service to request judicial records. It is necessary to go in person to the DPI or office
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