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What are the measures to prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay?
To prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay, rigorous measures are implemented. Financial institutions are required to conduct due diligence when opening accounts, verifying the identity of account holders and monitoring transactions on an ongoing basis. In addition, procedures are established for reporting suspicious transactions to SEPRELAD. These seek to ensure that bank accounts are not used for illicit activities, strengthening the capacity of the financial system to prevent money laundering.
How has migration from Mexico to North America changed in recent years in terms of retirement returns?
Migration from Mexico to North America has experienced changes in recent years in terms of retirement return, with an increase in the repatriation of older Mexican adults from the United States and Canada to Mexico in search of family reunion, medical care, and quality of life in the elderly, which has generated challenges in terms of social security, health, and well-being.
How are identity cards managed for people with disabilities in Bolivia?
Facilities and specialized assistance are provided for people with disabilities during the process of obtaining the identity card, adapting to their needs.
What is the difference between ownership and possession in a sales contract in Costa Rica?
Ownership refers to the legal ownership of an asset, while possession refers to the physical control of the asset. A sales contract may transfer ownership, but possession may defer.
What specific information is included in the tax records of a taxpayer in Paraguay?
Tax history may include details about returns filed, taxes paid, penalties imposed and other relevant information related to tax obligations.
Can an embargo affect goods that are being used for the production of technology in Argentina?
Assets used for the production of technology may have special protections during an embargo, ensuring the continuity of innovation and technological development activities.
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