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Is regular employee training required in relation to AML in Paraguay?
Yes, financial institutions in Paraguay must provide regular training to their employees on AML issues to ensure they have the necessary knowledge and skills to comply with regulations and prevent illegal activities.
Can I obtain the judicial records of a person in Chile if I am a party to a real estate dispute process?
If you are a party to a real estate dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the real estate dispute process.
Can I obtain my judicial records in Costa Rica if I have been convicted of minor crimes or traffic violations?
Yes, you can obtain your judicial record in Costa Rica even if you have been convicted of minor crimes or traffic violations. The judicial records will include information on convictions and offenses committed. You can request your records through the Judicial Records Directorate, following the established procedures and providing the required documentation.
What is the process to request authorization to open an educational academy in Honduras?
The process to request authorization to open an educational academy in Honduras involves submitting an application to the Ministry of Education. You must provide the required documentation, such as educational permits, study plans, teaching staff profile, and meet the requirements established by the education law.
What is the public health situation during the embargoes in Bolivia, and what are the policies to strengthen the health system and address health challenges despite economic limitations?
Public health is essential. Policies could include investments in health infrastructure, prevention programs and access to health services. Evaluating these policies offers insights into Bolivia's ability to manage the health of its population in times of economic restrictions.
What is the difference between tax evasion and tax avoidance in Mexico?
Tax evasion involves illegal actions to avoid paying taxes, while tax avoidance involves the use of legal strategies to reduce the tax burden.
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