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How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?
Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.
What is the role of non-banking financial institutions in preventing money laundering in Guatemala?
Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.
What is the role of contractual freedom in sales contracts in Costa Rica?
Contractual freedom plays a fundamental role in sales contracts in Costa Rica. The legislation recognizes and respects the autonomy of the parties to agree on the terms and conditions of the sale, as long as they do not contravene mandatory legal provisions. This allows for flexibility and adaptability in negotiating sales contracts, allowing parties to configure agreements that fit their specific needs. However, this freedom does not exclude the obligation to comply with essential legal requirements and to respect the general principles that govern contracts in the Costa Rican legal framework.
What is the legal framework in Argentina to protect politically exposed people from threats or retaliation?
In Argentina, there is a legal framework to protect politically exposed people from threats or retaliation. This includes witness and whistleblower protection laws, personal security protocols, and cooperation between security and justice agencies to guarantee the physical and psychological integrity of politically exposed people.
Is it possible to negotiate the cancellation of an embargo in Mexico?
Mexico Yes, it is possible to negotiate the cancellation of an embargo in Mexico. In some cases, the debtor may agree to a payment plan with the creditor or seek an alternative solution to resolve the debt. Importantly, this must be done before the lien is executed. Once the seizure order has been issued, the cancellation must be requested before the judge who authorized it.
Are there bilateral agreements between Paraguay and Spain that facilitate migration?
Paraguay and Spain may have specific agreements that affect migration, such as dual nationality agreements or collaboration on immigration issues. These agreements may vary over time and should be consulted with the relevant authorities.
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