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How are financial transactions carried out through new technologies, such as mobile payments and fintech, regulated to prevent money laundering in Paraguay?
Financial transactions carried out through new technologies, such as mobile payments and fintech, are regulated in Paraguay through specific regulations. SEPRELAD establishes controls and due diligence measures for entities that operate in the field of fintech and mobile payments. Active supervision and collaboration with financial technology experts ensure compliance with regulations and strengthen the country's ability to prevent money laundering in this area. Constant adaptation to technological innovations and collaboration with international organizations contribute to addressing emerging challenges in financial transactions carried out through new technologies. Participation in international fintech regulation forums also contributes to strengthening the integrity of this sector.
Can an embargo be imposed for debts related to breach of contracts in Argentina?
Yes, a lien can be imposed for debts related to breach of contracts in Argentina. If one of the parties fails to comply with its contractual obligations and a debt is generated, the other party may request the seizure of the debtor's assets to ensure compliance with the outstanding contractual obligations.
What information is not included in a criminal record report in Peru?
criminal history report in Peru does not include information about sealed or expunged court records. Additionally, certain information related to crimes committed by minors is generally not included in a criminal history report. The purpose of not including this information is to protect privacy and ensure that individuals have the opportunity to rehabilitate and reintegrate into society.
How is possession regulated in cases of parents who have failed to comply with child support obligations in Argentina?
Custody in cases of parents who have failed to comply with maintenance obligations in Argentina is addressed considering the best interests of the child. The court may take into account non-compliance with maintenance obligations as a relevant factor when deciding on custody and visitation. The aim is to guarantee the well-being and economic stability of the child.
What would be the impact of an embargo on the social and political stability of Honduras?
An embargo could have a significant impact on the social and political stability of Honduras. Reduced economic opportunities and increased social tensions due to shortages of basic products could lead to protests and internal conflicts. Furthermore, political pressure to find solutions and overcome the embargo could increase, which could lead to changes in the country's leadership and political direction.
What is the role of religious institutions in providing moral and spiritual support to migrants during the process?
Religious institutions play a crucial role in providing moral and spiritual support to migrants during the process. They can offer comfort, guidance, and emotional resources. Legislation must consider the importance of the spiritual dimension in the immigration experience, respecting religious diversity and promoting access to spiritual support. It seeks to promote an ethical approach that recognizes and respects the religious beliefs of migrants, promoting a migration experience that protects their emotional and spiritual well-being.
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