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How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?
The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What are the rights of people in situations of unequal access to justice for people who are victims of torture in Colombia?
People in situations of unequal access to justice for people who are victims of torture in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of torture.
How is the international mobility of children addressed in divorce cases in Colombia?
The international mobility of children in cases of divorce is addressed considering the best interests of the child. Parents must obtain permission from the other parent or the judge to move with their children to another country. Failure to comply with these regulations may have legal consequences and affect custody and visitation.
Are there protection measures for the family in cases of natural disasters according to Paraguayan legislation?
Yes, Paraguayan legislation can contemplate protection measures for the family in cases of natural disasters. These measures may include the provision of temporary shelter and financial assistance for affected families.
Can I use my Venezuelan identity card as an identification document in immigration procedures abroad?
The acceptance of the Venezuelan identity card as an identification document in immigration procedures abroad may vary according to the regulations of each country. It is advisable to check immigration requirements and regulations before traveling.
What is the role of the National Customs Service of Ecuador in customs control?
The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.
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