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What is the legislation in Paraguay that addresses the financing of terrorism?
In Paraguay, the main legislation that addresses the financing of terrorism is Law No. 4,036/10, which establishes to prevent and combat money laundering and the financing of terrorism.
How is the participation of lawyers and notaries in the KYC process in Panama regulated?
The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What requirements must I meet to obtain a digital DNI?
To obtain the digital DNI, you must be over 14 years old, have your valid DNI card and go to a RENAPER office to activate the chip. In addition, it is necessary to have an email address and have basic computer skills.
How is the sale of personal property regulated in Panama?
The sale of movable property is governed by the Commercial Code and Law 45 of 2007, which establishes specific rules for the sale of movable property to consumers.
How can health centers in Argentina address the disciplinary history of health professionals in an ethical manner?
Health centers in Argentina can address the disciplinary history of health professionals in an ethical manner by implementing evaluation and rehabilitation protocols. Balancing patient safety with rehabilitation opportunities is crucial to ensure ethical medical practices.
What is the "right of lien" in a lease in Mexico?
The "right of lien" is the right of the landlord to retain personal property belonging to the tenant if the tenant fails to pay rent or fulfill his or her obligations. The lessor can retain the goods until the contract commitments are met.
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