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What is Paraguay's approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets?
Paraguay adopts a specific approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets. This includes the implementation of regulations that require rigorous controls on these transactions to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.
How can I obtain a Certificate of Validity of Power of Attorney in Peru?
To obtain a Certificate of Validity of Power of Attorney in Peru, you must request it at a SUNARP office. You must provide accurate information about the power of attorney, such as the name of the grantor, the name of the attorney-in-fact, and other relevant information. The certificate is issued once the corresponding records are verified.
How do judicial records affect participation in programs to promote citizen participation in Argentina?
In programs to promote citizen participation, judicial records can be evaluated to guarantee the coherence and suitability of participants, especially in initiatives that seek to strengthen democracy and governance.
What are the regulations related to transportation and mobility in Costa Rica?
Transportation and mobility in Costa Rica are regulated by the Ministry of Public Works and Transportation (MOPT) and the Public Services Regulatory Authority (ARESEP). The regulations range from vehicle safety to public transportation fares. Compliance with these regulations is essential to guarantee safety on the roads and the accessibility of public transport services.
What are the financing options available for industry development projects in the international trade consulting services sector in Honduras?
In Honduras, there are financing options for industry development projects in the international trade consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support foreign trade, collaborations with private investors and companies in the international trade services sector, and investment funds specialized in business internationalization projects. Additionally, financing opportunities can be sought through export support programs, partnerships with trade promotion agencies, and international trade training programs.
How is the crime of child abandonment penalized in the Dominican Republic?
The abandonment of minors is a crime that is criminalized in the Dominican Republic. Those who abandon a minor, leaving them without adequate attention and care, may face prison sentences and other sanctions as established in the Penal Code and Law No. 136-03 on the Protection System and Fundamental Rights of Children. Boys, Girls and Adolescents.
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