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What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?
The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.
How are the situations of family members who wish to adopt a child in Paraguay addressed?
Adoption by relatives in Paraguay is regulated by law, and relatives must meet the established requirements to adopt. The law seeks to ensure the suitability and well-being of the child in these cases.
What is the importance of the detailed description of a good or service in a sales contract in the Dominican Republic?
A detailed description is essential to avoid misunderstandings and disputes. It should include specific information about the good or service, such as brand, model, condition, key features, and any other relevant details. An accurate description ensures that both parties have a clear understanding of what is being sold and what the expectations are.
Can a citizen request information about a person's judicial record for research purposes on food safety policies in Argentina?
The request of judicial records for research purposes on food safety policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the joint venture contract in Brazil?
The joint venture contract in Brazil is an agreement between two or more companies to carry out a joint project or business, sharing the risks, costs, benefits and control over the joint venture.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position in the field of private security?
As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position in this area. This is especially relevant for roles that involve the protection of people, property or assets. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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