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What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?
Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.
What measures exist to protect victims of domestic violence in Chile?
Chile has laws and protection programs for victims of domestic violence, including restraining orders and shelters.
What are the penalties for consumer fraud in Brazil?
Brazil Consumer fraud in Brazil refers to unfair or deceptive business practices that harm consumers. Penalties for consumer fraud can vary depending on the severity of the crime and the specific circumstances. According to the Brazilian Consumer Protection Code, sanctions may include fines, compensation to affected consumers, sales prohibitions and corrective measures.
What is the procedure to request the regularization of a property under inheritance in Brazil?
Brazil The procedure to request the regularization of a property under inheritance in Brazil involves complying with the established requirements
What should I do if I change my name legally in Panama?
If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.
What documents are required to obtain an identification in Mexico?
To obtain a Voter Credential, documents such as a birth certificate and proof of address are usually required.
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