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What is Paraguay's strategy to prevent the financing of terrorism through foreign donations?
Paraguay implements strategies to prevent the financing of terrorism through foreign donations, establishing controls and supervision mechanisms to ensure the legitimacy and transparency of such contributions.
How are cash transactions carried out by non-financial entities, such as jewelry stores and pawn shops, regulated in Bolivia?
Bolivia establishes specific limits and requirements for cash transactions in these entities, mitigating the risk of money laundering.
What is the process to request modification of alimony in Colombia?
To request modification of alimony in Colombia, a claim must be filed before a family judge. Evidence of significant changes in the child's financial circumstances or needs must be provided. The judge will evaluate the request and, if the requirements are met, may modify the amount or conditions of alimony.
What is the level of cooperation between Paraguay and international organizations in the review and continuous improvement of regulations for exposed people?
Paraguay maintains a high level of cooperation with international organizations in the review and continuous improvement of regulations for exposed people, actively participating in global initiatives to strengthen existing frameworks.
How is obtaining a construction permit for industrial infrastructure projects in Chile processed?
Construction permits for industrial infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
How are urgent repairs handled in a lease in Colombia?
In a lease in Colombia, urgent repairs are usually the responsibility of the landlord. These repairs, like those that affect the habitability of the property, must be attended to in a timely manner. It is advisable to include clauses in the contract that establish the procedures and deadlines for notification and repair of urgent problems. This ensures that the tenant can enjoy the property in a safe and habitable manner and provides guidance on each party's responsibilities in the event of urgent repairs.
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