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What are the legal implications of providing false information on a criminal record certificate in Panama?
Providing false information on a criminal record certificate in Panama can have legal consequences, such as penalties for falsification of documents.
How is the privacy of individuals protected during background checks in Paraguay?
The privacy of individuals is protected during background checks in Paraguay through the strict confidentiality of the information obtained. The authorities and entities that carry out these verifications must ensure that sensitive information is not disclosed inappropriately and that personal data protection laws are complied with.
What is the pyramid of Chichen Itza
The Chichén Itzá pyramid is one of the most famous structures of the Mayan civilization, located on the Yucatán Peninsula. It is known for its unique architectural design and its importance as a ceremonial and astronomical center.
What is Paraguay's position in promoting financial education to prevent the financing of terrorism?
Paraguay promotes financial education as a tool to prevent the financing of terrorism, developing educational programs and collaborating with institutions to increase the population's awareness and understanding of the risks and consequences of illicit activities in the financial field.
What is the process to apply for shared ownership in Argentina?
The process to request shared ownership in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate that shared custody is the most convenient for the well-being of the children and that there is a good relationship and capacity for cooperation between the parents. The judge will evaluate the request and make a decision based on the best interests of the children.
Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.
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