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What is Paraguay's position in promoting interagency cooperation to address terrorist financing?
Paraguay promotes interagency cooperation to address the financing of terrorism, ensuring effective collaboration between various government agencies, security forces and specialized organizations in the prevention of illicit activities.
What additional requirements apply to KYC in the financial services sector in Panama?
The financial services sector in Panama is subject to additional requirements, such as the implementation of stricter due diligence measures. This especially applies to banks, brokerage houses and other similar institutions that handle financial assets. They must also comply with international standards.
Is it mandatory to have rental insurance in Mexico?
Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.
What are the requirements to apply for a license to operate a physiotherapy service center in Panama?
The requirements to apply for a license to operate a physiotherapy services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity.
Can a person apply for an identity card in the Dominican Republic if they have lost their previous card?
Yes, a person can apply for an identity card in the Dominican Republic if they have lost their previous card. In case of loss or theft of the ID, the appropriate steps must be followed to obtain a replacement of the document. This involves filing a loss or theft report at a local police station, obtaining a certificate of loss or theft, and then going to a Central Electoral Board (JCE) office to request a replacement card. The new ID will be issued with a different number to avoid misuse of the lost ID.
What professionals are usually involved in Chile?
Professionals such as lawyers, accountants, auditors, environmental consultants and human resources experts are often involved in the due diligence process in Chile to provide specialized knowledge.
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