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How does Paraguay ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights?
Paraguay establishes safeguards and oversight mechanisms to ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights, striking a balance between security and the protection of fundamental freedoms.
What is the situation of road safety in Argentina?
Road safety is a major problem in Argentina, with high rates of traffic accidents and fatalities. Factors such as speeding, lack of compliance with traffic regulations and poor road infrastructure contribute to road insecurity in the country. Measures have been implemented to improve road safety, such as awareness campaigns and improvements to road infrastructure.
What is the procedure to obtain a tax exemption certificate in Peru?
The process to obtain a tax exemption certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves submitting documentation that supports the exemption, meeting the established requirements and following the evaluation and approval process.
What is the role of the UAF in risk list verification in Costa Rica?
The UAF in Costa Rica plays a central role in the supervision and regulation of verification in risk lists. It provides guidance, establishes standards and supervises compliance with obligations by obligated entities in the prevention of money laundering and terrorist financing.
How are cases of feminicide addressed in Colombia?
In Colombia, feminicide is considered a serious crime and measures have been implemented for its prevention, punishment and care for victims. Law 1761 of 2015 was established, which classifies feminicide as an autonomous crime and toughens the penalties for those who commit it. In addition, specialized research units have been created and protection mechanisms for women at risk have been strengthened.
Can I request my criminal records for personal use in the Dominican Republic?
Yes, you can request your criminal record for personal use in the Dominican Republic, even if you do not have a specific reason to do so, simply for your own knowledge. The information contained in your criminal record can be helpful in getting an idea of your criminal history and making sure it is accurate.
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