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What is Paraguay's position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.
What is the process of obtaining a judicial records report in Peru?
To obtain a judicial record report in Peru, a person can submit a request to the Judiciary, which is the entity in charge of maintaining judicial records in the country. The request usually includes personal information, such as full name and ID number, and the purpose of verification. Once the request has been submitted, the Judiciary will proceed to provide the corresponding report.
What is the situation of the export credit insurance market in Argentina?
The export credit insurance market in Argentina provides coverage to protect exporting companies against the risk of non-payment by foreign buyers. These insurances guarantee payment of outstanding accounts in the event of default and help mitigate commercial risk in international transactions. It is important to evaluate the options available, consider export risks and coverage conditions before purchasing export credit insurance.
What is the investigation process for express kidnapping crimes in the Dominican Republic?
The investigation of express kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. Action is taken quickly to identify the kidnappers and free the victims
How are external political pressures that could influence PEP oversight in Argentina addressed?
Argentina addresses external political pressures through the independence and autonomy of the institutions in charge of overseeing PEP. An environment is promoted where these institutions can operate impartially and without external interference. In addition, transparency is encouraged in the supervision process, allowing civil society and the international community to evaluate the effectiveness of the measures implemented. Resistance to external political pressures is essential to maintain the integrity of the supervisory system.
What is the deadline to file a request to lift embargo for debt payment in Argentina?
The deadline for filing a request to lift the lien for debt payment in Argentina depends on the specific circumstances and applicable legislation. It is recommended to submit the application as soon as the full payment of the debt has been made and to have the corresponding receipts.
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