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How is parental authority established in cases of unmarried couples in Bolivia?
In cases of unmarried couples in Bolivia, parental authority is established through legal processes that recognize the rights and responsibilities of both parents towards their children. The aim is to protect the best interests of the minor in these situations.
How is corruption legally treated in the sports field in Bolivia?
Corruption in the sports field in Bolivia is regulated by the Sports Law. This law prohibits corrupt practices, such as bribery and manipulation of results. Sanctions may include fines and suspension from sports-related activities. It seeks to preserve integrity and equity in sports competitions.
Is there any entity in Paraguay in charge of supervising and enforcing legislation against the financing of terrorism?
Yes, in Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying measures against the financing of terrorism.
Can goods or assets that are in the name of third parties be seized in Peru?
In certain circumstances, property or assets that are in the name of third parties in Peru can be seized. If it can be demonstrated that these assets are related to the debt or that they were transferred with the purpose of hiding them from seizure, the extension of the precautionary measure to those assets can be requested.
What is Colombia's approach to the prevention of money laundering in the foreign trade sector?
Colombia's approach to the prevention of money laundering in the foreign trade sector includes rigorous document verification, identification of parties involved in the transaction and collaboration with customs and authorities of other countries to ensure the legitimacy of commercial operations. international.
What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?
In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.
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