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How are suspicious transactions handled in Paraguay in the context of Due Diligence?
In Paraguay, financial institutions and other obligated entities must report suspicious transactions to SEPRELAD. There is a specific process for submitting these reports, which allows collaboration in subsequent investigations to prevent money laundering and terrorist financing. Identifying and reporting suspicious transactions is a fundamental part of Due Diligence.
How are the challenges of promoting equal opportunities in access to care and protection services for victims of gender violence in Panama addressed?
The government of Panama works to promote equal opportunities in access to care and protection services for victims of gender violence through comprehensive policies and programs that provide psychological support, legal advice, temporary shelter and access to emergency services. health. Prevention and attention mechanisms for gender violence are strengthened, awareness-raising and training of professionals working in this area is promoted, and inter-institutional coordination is encouraged for an effective response.
What is the position of Paraguayan legislation on the use of electronic evidence in family cases?
The use of electronic evidence in family cases can be accepted by Paraguayan legislation, as long as it meets the legal requirements. Courts may consider electronic evidence, such as emails or text messages, in making judicial decisions.
What is the role of the AFIP (Federal Administration of Public Revenue) in cases of seizures in Argentina?
The AFIP can be a party in cases of seizures related to tax debts, and its intervention implies compliance with specific procedures established by this entity.
Can I get an official ID in Mexico if I am a refugee or asylum seeker?
Yes, refugees or asylum seekers in Mexico can obtain official identification through the National Migration Institute (INM), which issues a special form of identification for this group of people.
What are the rights of women in situations of institutional violence in Costa Rica?
Women in Costa Rica have rights in relation to institutional violence, which implies violence exercised by institutions or public officials. This includes the right to decent treatment, access to justice, protection and reparation in cases of institutional violence. Measures are being implemented to prevent and punish institutional violence, as well as to strengthen women's trust in institutions and ensure accountability.
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