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Can financial institutions in Paraguay carry out transactions with foreign entities without requiring Due Diligence?
In general, financial institutions in Paraguay must carry out Due Diligence in transactions with foreign entities. However, the level of Due Diligence may vary depending on the perceived risk. In some cases, simplified procedures may be applied, but Due Diligence is an ongoing obligation.
What is the role of the Ministry of Housing, City and Territory in Colombia?
The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main function is to promote access to decent housing, plan sustainable urban development, improve the quality of public services in cities and guarantee balance in land use.
What are the employment opportunities in the United States for Costa Ricans?
Costa Ricans can seek employment in the United States through work visas, such as the H-1B for professionals or the L-1 visa for employees transferred by a Costa Rican company.
How does the State of El Salvador ensure that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing?
The State of El Salvador ensures that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing through constant review of regulations and active participation in forums. . international. Legislation and guidelines are adjusted according to new threats and challenges identified. In addition, collaboration with subject matter experts, academic institutions and international organizations is encouraged to stay updated on best practices and emerging trends in the prevention of terrorist financing. The adaptability of the measures guarantees an effective response to changes in the financial and non-financial security environment.
What is the crime of cargo transportation theft in Mexican criminal law?
The crime of cargo theft in Mexican criminal law refers to the act of stealing goods or merchandise from a moving or stopped cargo vehicle, and is punishable with penalties ranging from fines to imprisonment, depending on the value. of what was stolen and the circumstances of the theft.
What is considered in determining support obligations in Guatemala?
When determining support obligations in Guatemala, factors such as the income and resources of the alimony debtor, the needs of the beneficiaries, the number of children or dependents, and other relevant circumstances are considered. The court will evaluate the debtor's ability to provide maintenance and ensure that the amounts are fair and proportionate to the situation.
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