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How are money laundering cases involving virtual assets, such as cryptocurrencies, addressed in Paraguayan law?
Money laundering cases involving virtual assets, such as cryptocurrencies, are addressed in Paraguayan legislation by including specific provisions. The regulations establish strict controls on cryptocurrency exchange platforms and establish due diligence measures to prevent misuse in illicit activities. SEPRELAD supervises the application of these regulations and collaborates with financial technology experts to adapt to the dynamics of the cryptocurrency market. The constant updating of laws and collaboration with international organizations contribute to strengthening Paraguay's capacity to effectively address money laundering related to virtual assets.
How are the rights of people with disabilities protected during embargoes on accessibility projects in Bolivia?
Protecting the rights of people with disabilities during embargoes on accessibility projects in Bolivia is crucial to ensuring inclusion and full participation in society. Courts must apply precautionary measures that avoid negative impacts on the accessibility of public spaces or services during the embargo process. The consultation and active participation of people with disabilities in the judicial process, the review of accessibility regulations and the implementation of strategies to guarantee inclusive environments are key elements to address embargoes in this context and promote equal opportunities for people with disabilities in the country.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What is the protection of the rights of people in situations of access to justice for people with physical disabilities in Panama?
In Panama, the aim is to guarantee access to justice for people with physical disabilities. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their access to justice. Support mechanisms and specialized legal assistance are established, such as the adaptation of spaces and resources to facilitate their participation in judicial processes. In addition, awareness and education on the rights of people with disabilities is promoted, as well as the promotion of an inclusive and accessible society for all.
Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for volunteer reasons and has subsequently obtained permanent residence?
Yes, an Ecuadorian citizen can obtain an identity card for his or her foreign spouse who has arrived in the country with a temporary residence visa for volunteer reasons and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with diverse sexual orientations?
Brazil has a policy of promoting equal opportunities in the cultural field for people with diverse sexual orientations. The government implements measures to ensure the full and non-discriminatory participation of LGBTQ+ people in cultural activities, such as events, festivals and artistic expressions. The visibility and appreciation of sexual diversity in culture is promoted, encouraging the production and dissemination of artistic works that reflect diversity and promote inclusion. In addition, the creation of safe and welcoming spaces for the LGBTQ+ community in the cultural field is supported, thus promoting equal opportunities and respect for the cultural rights of all people.
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