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What is the role of lawyers and other non-financial professionals in preventing money laundering under Paraguayan law?
Paraguayan legislation recognizes the crucial role of lawyers and other non-financial professionals in preventing money laundering. These professionals are subject to due diligence and suspicious transaction reporting obligations. They must identify and verify the identity of their clients, as well as be attentive to activities that may indicate money laundering. Cooperation between non-financial professionals and SEPRELAD is essential to strengthen the capacity to prevent and detect money laundering in various sectors of the economy, contributing to the integrity of the system and national security.
How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?
The Supreme Court may establish rules and procedures related to the administration and access to records.
How do judicial records affect cases of participation in information technology and cybersecurity projects in Paraguay?
In cases of participation in information technology and cybersecurity projects in Paraguay, the judicial records of companies and professionals in the sector may be regulated by the authorities and organizations responsible for technological regulation. Participants in information technology projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids in the technological field.
What is the relationship between compliance and corporate social responsibility (CSR) in Chile?
Compliance and CSR are closely related in Chile. A strong compliance program contributes to CSR by promoting ethical business practices, respect for human rights and environmental responsibility. CSR has become an important aspect of corporate reputation in Chile.
What is the procedure to request authorization to change gender in the civil registry in Costa Rica?
The procedure to request authorization to change gender in the civil registry in Costa Rica involves submitting a request to the Supreme Electoral Tribunal. The requirements established by gender identity legislation must be met and the corresponding legal procedures must be followed.
What information should be included in a real estate sales contract in El Salvador?
It should include specific details such as the precise description of the property, price, payment conditions, liability clauses and guarantees offered.
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