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Who is required to comply with Due Diligence regulations in Paraguay?
Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.
Are there academic exchange programs for environmental science students between Bolivian and Spanish universities?
Yes, there are academic exchange programs that allow environmental science students to participate in exchanges between Bolivian and Spanish universities. These programs encourage academic collaboration and the exchange of knowledge in the environmental field. It is essential to seek exchange opportunities, meet participation requirements and follow application procedures. Coordinating with participating universities and following the procedures established by the Spanish embassy in Bolivia will be crucial to guarantee successful participation in these academic exchange programs.
What are the rights of children in cases of separation or divorce due to problems of economic violence in Chile?
In cases of separation or divorce due to problems of economic violence in Chile, children have specific rights. They have the right to receive food and
What are the rights of children in cases of de facto separation from their parents in Ecuador?
In cases of de facto separation of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age. and maturity.
What are the financing options for higher education in Mexico?
Mexico In Mexico, financing options for higher education include scholarships and educational support granted by government institutions, educational institutions and private organizations, as well as educational credits offered by financial institutions and internal financing programs provided by some universities.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the family and community level?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the family and community environment, including the promotion of awareness campaigns, strengthening support networks and comprehensive care for victims of violence based on sexual orientation and gender identity. gender.
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