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Are there specific agencies in charge of regulating and supervising compliance with KYC regulations in Paraguay?
Yes, there are specific agencies in Paraguay in charge of regulating and supervising compliance with KYC regulations, such as the Central Bank.
What is money laundering and why is it a problem in the Dominican Republic?
Money laundering is the process of hiding the true source of illegal funds through financial activities. It is a problem in the Dominican Republic due to its geographical location and the presence of criminal activities.
What is the tax system in Mexico?
In Mexico, the tax system is based on the payment of taxes established by law. Among the main taxes are the Income Tax (ISR), the Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS). These taxes are used to finance public expenditures and government programs.
What are the laws related to the crime of violation of professional secrecy in Argentina?
The violation of professional secrecy in Argentina is penalized by laws that seek to protect the confidentiality of information entrusted to professionals. Sanctions are imposed on those who reveal confidential information without authorization, preserving the integrity of professional secrecy.
What are the rights of people in situations of discrimination based on gender in the field of protection of Afro-descendant peoples in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of Afro-descendant peoples. These rights include gender equality and respect for the rights of Afro-descendant women, the promotion of their equal participation in decision-making, protection against violence and discrimination based on gender and ethnicity, and the promotion of racial equality and social justice.
What are the rights of children born out of wedlock in Peru?
Children born out of wedlock in Peru have the same rights as children born within wedlock. They have the right to filiation, to be recognized by their parents, to receive food, to bear their paternal and maternal surname, and to inherit in the event of their parents' death, among other rights protected by law.
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