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What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.
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.
What are the benefits of having a savings account in Peru?
Having a savings account in Peru offers several benefits, such as the security of your funds, the possibility of earning interest on your balance, access to online banking services, the ease of saving money and the opportunity to establish a relationship with the financial institution. . Additionally, some savings accounts offer additional benefits, such as discounts on services and access to special promotions.
How has the embargo in Bolivia impacted international cooperation and what are the strategies to strengthen diplomatic ties despite economic restrictions?
International cooperation is key. Strategies could include diplomatic dialogue, participation in international organizations and policies to strengthen bilateral relations. Analyzing these strategies offers insights into Bolivia's ability to maintain its position on the international stage during the embargoes.
What are the regulations for verifying the criminal background of a candidate in the field of transportation security in Argentina?
In the field of transportation security in Argentina, criminal background checks are subject to specific regulations established by the National Transportation Regulation Commission (CNRT). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the transport sector. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
How is impunity avoided in corruption cases related to PEP in Peru?
To avoid impunity in PEP-related corruption cases in Peru, the independence of the judicial system is promoted, the prosecution of corruption cases is encouraged, and perpetrators are guaranteed to face proportionate sanctions.
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