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How is verification on risk lists addressed in Paraguay in the field of transactions carried out through payment processing services and credit card acquirers?
In Paraguay, risk list verification in the scope of transactions carried out through payment processing services and credit card acquirers is addressed through specific regulations. These regulations impose controls and collaboration with financial entities to prevent participation in illicit activities through these services.
What is the role of the Legislative Assembly of El Salvador in matters related to family law?
The Legislative Assembly is responsible for creating, modifying and approving laws that directly affect family law in El Salvador.
How are compliance challenges addressed in the pharmaceutical sector in Peru?
Pharmaceutical companies in Peru must comply with strict quality, safety and ethics regulations. This includes product approval, clinical data management and responsible drug promotion.
What is the relationship between migration and access to justice in Mexico?
Migration may be related to access to justice in Mexico by influencing the recognition and protection of rights, as well as participation in legal processes and conflict resolution mechanisms for migrants and their families, which may have implications for the guarantee of equality before the law and access to legal remedies.
What is the crime of theft of archaeological objects in Mexican criminal law?
The crime of theft of archaeological objects in Mexican criminal law refers to the illegal theft of property, artifacts or archaeological remains from sites or areas of historical, cultural or heritage value, and is punishable with penalties ranging from fines to long prison sentences. prison, depending on the value and importance of the stolen items and the circumstances of the theft.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
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