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What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
What is the validity period of the Identity Card for foreigners residing in Honduras?
The Identity Card for foreigners residing in Honduras is valid for 5 years. It is important to renew it before it expires to maintain your regularized immigration status.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.
How are cases of child abduction by family members legally addressed in Guatemala?
Cases of child abduction by family members are dealt with legally, and the courts can intervene to return the child to their usual place of residence. The aim is to guarantee the stability and best interests of the minor in these situations.
What is the position of the Dominican Republic regarding embargoes imposed for food security reasons?
The Dominican Republic recognizes the importance of food security and can support measures to ensure access to sufficient, safe and nutritious food for its population. The country can advocate for respect for the right to food and promote international collaboration to address challenges related to food security without resorting to embargoes.
How is the protection of key informants and witnesses ensured in money laundering cases in Argentina?
The protection of key informants and witnesses in money laundering cases is a priority in Argentina. Protocols have been established to guarantee the confidentiality and security of those who collaborate with the authorities. These mechanisms seek to encourage individuals to provide valuable information without fear of retaliation, thereby strengthening the ability of authorities to effectively investigate and prosecute money laundering cases.
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