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Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
How are the rights of LGTBQ+ people protected in family cases in Paraguay?
Although Paraguayan legislation does not offer explicit recognition to same-sex couples, courts can address cases related to the protection of individual and family rights of LGTBQ+ people. Jurisprudence can play a key role in protecting these rights.
What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?
In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.
What is the divorce rate in Mexico compared to other countries?
The divorce rate in Mexico is relatively low compared to many other countries, although it has been increasing in recent decades and varies by region.
How are online sales contracts regulated in Costa Rica from a legal point of view?
Online sales contracts in Costa Rica are regulated from a legal point of view, adapting to the digital era. Costa Rican legislation recognizes the validity of electronic contracts and establishes standards to guarantee the security and authenticity of online transactions. In addition, specific provisions apply to protect consumers in electronic commerce, ensuring transparency in information, the right of withdrawal and the security of transactions. Online sales contracts must comply with these regulations to be legally valid and protect the rights of the parties involved.
What role does the Financial Information and Analysis Unit of El Salvador play in regulatory compliance?
El Salvador's Financial Information and Analysis Unit collects, analyzes and shares information on suspicious financial activities to combat money laundering.
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