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How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?
The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.
How do you obtain a certificate of no alimony debt in Chile?
The certificate of no alimony debt in Chile is obtained through the Judicial Branch. You must apply and meet specific requirements. This certificate shows that you have no outstanding debts for alimony.
What are the procedures to obtain the Operating Permit for Companies in Paraguay?
Obtaining the Operating Permit for Companies in Paraguay is carried out through the Municipality corresponding to the place of operation. Companies must present the required documentation, such as the social contract, zoning certificate, and comply with the established requirements to obtain the permit that authorizes commercial activities.
How is the effectiveness of money laundering prevention policies in Argentina continually evaluated and improved?
The evaluation and continuous improvement of money laundering prevention policies in Argentina are essential. Periodic evaluations of the effectiveness of existing measures are carried out, identifying areas for improvement. Authorities, including the FIU, collaborate with industry experts and conduct internal and external audits to ensure policies are up-to-date and effective in the face of changing money laundering strategies.
What should I do if my DUI is pending and I need to use it as proof of identity for an important application?
If your DUI is pending and you need to use it as proof of identity for an important request, such as immigration or legal proceedings, you should contact the RNPN and explain your situation. They will provide you with guidance on how to obtain a certificate or provisional document that proves your identity if necessary.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of physical and technological accessibility?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of physical and technological accessibility, including the promotion of accessibility regulations, adaptation of infrastructure and development of assistive technologies. Initiatives are being developed to guarantee universal accessibility in public spaces and services, as well as to promote equitable access to assistive technologies for people with disabilities.
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