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How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
Do judicial records in Panama contain information on traffic violations?
In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.
What measures are taken to guarantee gender equality and women's access to justice in Paraguay?
Measures have been implemented to guarantee gender equality and women's access to justice in Paraguay, including training legal professionals on gender issues and promoting equality in the judicial system.
What is the appeal process in a seizure case in Peru?
In case of disagreement with a seizure order, the parties involved can file an appeal to a higher court. The appeal process involves review of the court's decision, and a senior judge considers the arguments of both sides before making a final decision.
How are cases of complicity in drug trafficking crimes addressed in Guatemala?
Cases of complicity in drug trafficking crimes in Guatemala are addressed with specific approaches to combat this type of organized crime. Authorities can apply laws and measures aimed at preventing and punishing complicity in activities related to drug trafficking, thus protecting national security.
What is Paraguay's position in the harmonization of regulations for exposed people at the regional level in Latin America?
Paraguay seeks a proactive position in the harmonization of regulations for exposed persons at the regional level in Latin America, participating in initiatives that promote coherence and collaboration between countries.
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