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What is Paraguay's position in incorporating artificial intelligence and machine learning tools in risk list verification processes?
Paraguay maintains a favorable position towards the incorporation of artificial intelligence and machine learning tools in risk list verification processes. This seeks to improve the efficiency and accuracy of the identification of possible risks, allowing for faster and more accurate detection of sanctioned individuals or entities in various financial transactions and activities.
Has the embargo in Venezuela affected cooperation in the field of health and medical research?
The embargo has affected cooperation in the field of health and medical research in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to cutting-edge medical technologies, medicines and treatments. This can limit the development of medical research, access to innovative treatments and the training of health professionals.
What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
What happens if an asset subject to seizure in Costa Rica is not enough to satisfy the debt?
If the value of the property or assets subject to seizure in Costa Rica is not sufficient to satisfy the debt in full, the defendant is still responsible for the remaining debt. In this case, the creditor can seek other legal means to collect the difference, such as requesting a judgment for the payment of the outstanding amount. Additionally, the defendant can agree to a payment plan with the creditor to pay off the debt in installments. The lack of sufficient assets to cover the debt does not relieve the defendant of its financial responsibility.
What are the regulatory entities for due diligence in Panama?
Key due diligence regulatory entities in Panama include the Financial Analysis Unit (UAF) and the Superintendency of Banks of Panama. The UAF is responsible for supervising and regulating due diligence in the context of the prevention of money laundering and the financing of terrorism, while the Superintendency of Banks regulates due diligence in financial institutions. These entities work together to ensure compliance with due diligence regulations in the country.
What are the rights of children in cases of divorce in relation to alimony in Colombia?
In cases of divorce in Colombia, children have the right to receive alimony from both parents. Alimony must cover the child's basic needs, such as food, education and health. Parents have the responsibility to contribute equitably to child support, considering their financial capabilities and the needs of the child.
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