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What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?
SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.
What are the rights of children in cases of separation or divorce due to inheritance problems in Chile?
In cases of separation or divorce due to inheritance problems in Chile, children have specific rights. They have the right to receive their corresponding part of the inheritance,
Can a sales contract establish conditions for the payment of the price in installments in El Salvador?
Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.
What protections exist to preserve the confidentiality of judicial records in El Salvador?
Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.
What is the difference between leasing of movable property and leasing of real estate in Brazil?
The rental of movable property in Brazil involves the rental of objects or things that can be moved or transported, while the rental of real estate involves the rental of fixed properties such as houses, apartments or commercial premises.
How is the crime of damage to other people's property penalized in Ecuador?
Damage to the property of others may lead to sanctions that include fines and compensation for the damage caused.
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