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What is Paraguay's approach to supervising suspicious financial transactions related to terrorist financing?
Paraguay takes a rigorous approach to supervising suspicious financial transactions related to terrorist financing, using technologies and risk analysis to identify unusual patterns and activities.
What is the process to obtain judicial authorization for the marriage of minors in El Salvador?
Marriage of minors in El Salvador requires obtaining judicial authorization. The process involves submitting a request to the competent judge, who will evaluate the request and take into account the best interests of the minor. The consent of parents or legal guardians will also be required.
What are the requirements to request a land use permit for industrial development projects in Costa Rica?
The requirements to apply for a land use permit for industrial development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Health, must be presented.
Are there legal assistance programs for food debtors in Guatemala?
Yes, there may be legal assistance programs for food debtors in Guatemala. These programs offer free or low-cost legal services, providing legal advice and representation to those facing difficulties meeting their support obligations.
What legal measures are applied in cases of fraudulent insolvency in Honduras?
Fraudulent insolvency in Honduras is regulated by the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who hide, transfer or squander their assets with the aim of avoiding compliance with economic obligations or harming their creditors.
What does the Panamanian government take to ensure that sanctions are proportional and fair in cases of non-compliance with background check measures?
Clear criteria will be established to determine the proportionality of sanctions, considering the seriousness of the infraction, the entity's background and other relevant circumstances, thus guaranteeing fair and equitable application.
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