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How does the Paraguayan State promote the adoption of better due diligence practices in companies, especially in sectors considered high risk?
The Paraguayan State promotes the adoption of best due diligence practices in companies, especially in high-risk sectors, through awareness campaigns, training and the publication of specific guidelines. Additionally, it encourages participation in certification and recognition programs for those companies that demonstrate an outstanding commitment to implementing high standards of due diligence in their daily operations.
What is the relationship between AML and international sanctions in Paraguay?
AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.
How can opportunities to participate in cultural and educational exchange programs between the Dominican Republic and the United States be encouraged for Dominican employees?
Alliances and collaborations can be established with educational institutions or companies in the Dominican Republic to offer cultural and educational exchange programs that allow Dominican employees in the United States to maintain ties with their home country and share their experiences with others.
Can a person's judicial record be obtained if they have been a victim of a money counterfeiting crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a money counterfeiting crime in Ecuador. In cases of false
What is the difference between the separation of assets and marital partnership in Chile?
Separation of assets and marital partnership are property regimes that govern economic relations between spouses in Chile. In the separation of assets, each spouse maintains the ownership and management of their assets individually. In a marital partnership, assets acquired during marriage are considered common property, with some exceptions.
What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?
Penalty clauses for non-compliance in sales contracts in Guatemala are valid as long as they are not abusive or contrary to the law. It is important that these clauses are drafted clearly and proportionately to be legally enforceable.
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