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What is Paraguay's position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional 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 currency exchange.
What are the options for Ecuadorians who want to study economic sciences in Spain?
Ecuadorians interested in economic science studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
What is the crime of property damage in Chile?
Property damage involves destroying or damaging other people's property and can lead to financial penalties and prison sentences.
What is the role of the Ministry of Justice and Public Security in preventing and combating crimes in El Salvador?
The Ministry of Justice and Public Security is responsible for formulating policies, strategies and actions to prevent and combat crime in the country.
What is the crime of trafficking in protected species in Chile and what is the penalty?
Trafficking in protected species in Chile involves the illegal trade of endangered animals or plants and can lead to prison sentences and fines.
What procedure is followed to obtain a certification of no criminal record in Panama?
The process to obtain a no criminal record certification in Panama generally involves submitting an application and providing the required documents to the relevant authorities.
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