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What specific risks do exposed people in the financial sector in Paraguay face?
In the financial sector, exposed persons may face higher risks due to the nature of the transactions and the possibility of being used as intermediaries in illicit activities. Therefore, stricter regulations are applied to mitigate these risks.
What are Costa Rica's policies regarding the promotion of access to decent housing and the development of housing solutions?
Costa Rica has a policy to promote access to decent housing and the development of housing solutions. Programs and policies have been established to facilitate access to housing, especially for the most vulnerable groups in society. The government promotes the construction of social housing, access to affordable mortgage loans, and seeks to generate housing solutions appropriate to the needs of the population. In addition, work is being done on the regularization of informal settlements, the improvement of basic services in the communities and the promotion of sustainable and accessible housing.
What is the procedure to request judicial authorization for the sale of assets of a minor in case of investment for their benefit in Panama?
The procedure to request judicial authorization for the sale of a minor's assets in case of investment for their benefit in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that the investment is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.
What are the requirements for identity validation in the process of opening bank accounts in Argentina?
In the process of opening bank accounts, the presentation of the DNI and the validation of financial information is required. Additionally, additional security measures, such as in-person interviews and reference checks, may be implemented to ensure the legitimacy of the applicant.
What is the role of educational and academic institutions in the training of future political leaders in Chile?
Educational and academic institutions in Chile play a key role in training future political and PEP leaders. They promote ethics, integrity and regulatory awareness, preparing future generations to assume public office responsibly.
What are the legal provisions for the protection of children's rights in cases of shared custody in Guatemala?
The legal provisions for the protection of children's rights in cases of shared custody in Guatemala seek to guarantee the well-being of the minor. Criteria and evaluations are established to determine the suitability of joint custody, considering the best interests of the child.
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