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What is Paraguay's strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions?
Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions, implementing controls and supervision to guarantee integrity and transparency in financial transactions related to the educational sector. . .
What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
What is the procedure to request an operating license for an alcohol sales establishment in Brazil?
Brazil The procedure for applying for an operating license for an alcohol sales establishment in Brazil involves complying with the regulations established by the corresponding municipality and the body responsible for regulating alcoholic beverages. You must submit an application to the licensing and permit department, provide required documentation such as business registration, proof of technical capacity, and comply with specific rules and regulations for the sale of alcohol. The process includes periodic inspections and evaluations to ensure compliance with requirements.
What is the impact of trade policy on Mexican exports?
Mexico Trade policy can have an impact on Mexican exports. Decisions related to trade agreements, tariffs, trade barriers and regulations can affect the competitiveness of Mexican products in international markets, as well as export opportunities and trade flows. It is important to consider trade policy when analyzing the export environment and opportunities.
How is the validity of a sales contract determined in El Salvador if one of the parties does not have the legal capacity to sign it?
If one party lacks legal capacity to sign, the contract may be void or legally invalid unless specific legal authorization is granted.
What is the role of the National Fisheries and Aquaculture Service in background checks for workers in the fishing industry in Chile?
The National Fisheries and Aquaculture Service (SERNAPESCA) in Chile has an important role in background checks for workers in the fishing industry. Employers may require a history of specific certifications and licenses related to fishing and aquaculture to ensure candidates' suitability in this industry. Sustainability and legality are fundamental in the fishing sector.
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