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What is the relationship between terrorist financing and money laundering in Paraguayan legislation?
Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.
What is the process to request restitution of parental rights in Mexico?
The process to request restitution of parental rights in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that the circumstances that led to the deprivation of parental rights have changed and that it is in the best interests of the child for parental rights to be restored. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in seizure cases in Mexico?
CONDUSEF in Mexico has an important role in protecting the rights of users of financial services. It can provide guidance and advice to people facing issues related to debt garnishments with financial institutions, and in some cases, intervene to resolve disputes.
How are financial entities that do not comply with anti-money laundering regulations in Peru sanctioned?
In Peru, financial entities that do not comply with anti-money laundering regulations may face administrative and legal sanctions. These sanctions may include significant financial purposes, revocation of licenses, intervention of the entity by competent authorities, and the imposition of stricter supervisory and corrective measures.
How can I request a permit to exploit mining resources in Colombia?
To request a permit to exploit mining resources in Colombia, you must go to the National Mining Agency (ANM) and follow the established steps. You must submit an application, provide the required documents, such as environmental impact studies, management plans, and other technical reports. The ANM will evaluate the application and, if the requirements are met, will grant the permit to exploit mining resources.
What initiatives has Mexico taken regarding regional cooperation in Latin America?
Mexico has promoted regional integration and cooperation in Latin America through initiatives such as the Pacific Alliance and CELAC. It seeks to strengthen economic, political and cultural ties between the countries of the region to face common challenges and promote sustainable development.
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