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What security measures should non-financial institutions implement to prevent money laundering in Paraguay?
Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.
Can I use my Guatemalan passport as a valid document to open a bank account in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to open a bank account in another country. However, requirements may vary depending on the banking regulations of the country in question.
What is the process of obtaining a credit history report in Peru?
To obtain a credit history report in Peru, a person can request it through the Superintendency of Banking, Insurance and AFP (SBS), which regulates and supervises the financial sector. The individual must provide their personal information, including the DNI number, and follow the procedure established by the SBS. Financial institutions can also obtain credit reports from the SBS as part of the credit assessment process.
What measures are being taken to guarantee the protection of the rights of unaccompanied minor migrants in Mexico?
Measures are being implemented to guarantee the protection of the rights of unaccompanied minor migrants in Mexico, such as identification and specialized care, the appointment of guardians and defenders, the search for families and support networks, and the promotion of policies and programs for comprehensive protection and social reintegration.
What is the legal position on domestic violence in family situations in Paraguay?
Domestic violence in family situations is prohibited and penalized by Paraguayan legislation. Courts can issue protective orders and take steps to ensure the safety of the victim and appropriate intervention against the abuser.
What is the role of the rights of indigenous peoples in the protection of fundamental rights in Venezuela?
The rights of indigenous peoples play a fundamental role in the protection of fundamental rights in Venezuela. Indigenous peoples have specific internationally recognized rights, which include the right to self-determination, the right to land and natural resources, the right to the preservation of their culture, and the right to participate in decisions that affect them. The lack of recognition and protection of these rights, the exploitation of their lands and resources, discrimination and social exclusion, affect the exercise of the fundamental rights of indigenous peoples. It is essential to adopt measures to guarantee the protection of the rights of indigenous peoples, including consultation and prior, free and informed consent in decisions that affect them, the titling and protection of their territories, respect for their culture and traditions, and the promotion of effective participation and equal opportunities.
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