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What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.
What are the requirements to carry out a necessary divorce in Mexican civil law?
The requirements include the existence of a legal cause that prevents the spouses from living together, the presentation of evidence that supports said cause and respect for
How does Panamanian legislation regulate the participation of minors in adoption processes, guaranteeing their right to express their opinions and preferences?
Panamanian legislation regulates the participation of minors in adoption processes, ensuring their right to express their opinions and preferences in an appropriate manner, with the objective of making decisions that benefit their best interests.
What is the process of renewing a lease contract in Paraguay?
In Paraguay, the process of renewing a lease contract is generally subject to what is established in the original contract. If no automatic renewal clause is mentioned, the contract expires at the end of the agreed term.
How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?
Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.
Does society tend to stigmatize food debtors in El Salvador?
Sometimes there is some stigmatization, but there are also efforts to understand individual circumstances and help find solutions.
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