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Is customer consent required to carry out KYC verification in Paraguay?
Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.
What are the laws and measures in Venezuela to confront cases of corruption of minors?
Corruption of minors is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of corruption of minors, which involves the promotion, exploitation or use of minors in sexual activities, child pornography or other improper practices. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of minors and prosecute those responsible for corruption of minors. It seeks to guarantee the protection and well-being of children and adolescents.
What is the impact of an embargo on assets that are under a software license agreement in Argentina?
A lien on assets under a software license agreement can affect both the licensor and the licensee, as the injunction can interfere with the use of the software under the terms of the agreement.
What is the situation of financial education in Argentina?
Financial education in Argentina has been gaining relevance in recent years. Programs and policies have been implemented to promote financial education at different levels, from primary school to university education. The objective is to improve citizens' financial knowledge and skills, promoting informed and responsible decision-making in economic and financial matters.
What is "microlaundering" in money laundering and how is it addressed in Mexico?
Mexico "Microlaundering" is a form of money laundering that involves the use of small transactions or apparently legal activities to introduce and legitimize illicit funds into the economy. These transactions can be difficult to detect due to their low individual value, but together they can represent large sums of laundered money. In Mexico, microlaundering is addressed through the implementation of controls and monitoring measures in different economic sectors. Due diligence is promoted in low-value transactions, analysis of suspicious transaction patterns is carried out, and reporting mechanisms for unusual or suspicious transactions are established. Likewise, collaboration between the authorities and the actors involved is encouraged to detect and prevent microlaundering and dismantle the structures used in this practice.
What are the legal consequences of the crime of perjury in Mexico?
Perjury, which involves giving false testimony under oath or refusing to declare the truth in a judicial process, is considered a crime in Mexico. Legal consequences may include criminal sanctions, invalidation of the false statement, and implementation of measures to prevent and punish perjury. Justice and truthfulness in judicial processes are promoted, and actions are implemented to prevent and address this crime.
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