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What is the legislation in Paraguay related to money laundering?
The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.
What are the procedures for obtaining work permits for foreigners in Paraguay?
The procedures for obtaining work permits for foreigners in Paraguay are carried out through the Ministry of Labor, Employment and Social Security. Permits must be submitted on behalf of the foreign worker, meet legal and employment requirements, and follow established procedures for obtaining the permit.
How are money laundering risks associated with credit card transactions in Bolivia addressed?
Bolivia establishes rigorous controls on credit card transactions, including identity verification and monitoring of spending patterns, to prevent money laundering through this channel.
What strategies can the State implement to ensure equity in the tax burden between different sectors in Paraguay?
The State can implement strategies to ensure equity in the tax burden between different sectors in Paraguay by periodically reviewing tax structures, eliminating unfair exemptions and promoting policies that prevent the concentration of the tax burden in specific sectors.
How are conflicts of jurisdiction between jurisdictions resolved in family law cases in Argentina?
In cases of conflicts of jurisdiction between jurisdictions in Argentina, the principle of jurisdiction of the defendant's domicile is followed. However, there are exceptions and special situations that may influence the determination of competent jurisdiction.
How is the participation of minors in adoption cases by couples who have gone through family mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through family mediation processes is legally regulated in Guatemala. Courts may consider the couples' ability to resolve conflicts and promote a stable and healthy family environment for the child.
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