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What is the impact of regulations related to exposed persons on the integrity of the financial system in Paraguay?
Regulations related to exposed persons have a positive impact on the integrity of the financial system in Paraguay by preventing illicit activities. This fosters confidence in the financial system and protects the country's economy from the risks associated with money laundering and terrorist financing.
What is the situation of the promotion of local economic development in Honduras?
Local economic development in Honduras faces challenges in terms of access to financing, training and access to markets for micro, small and medium enterprises (MSMEs). The lack of economic development in rural and marginalized urban areas can contribute to migration, poverty and social exclusion. Promoting local economic development, supporting entrepreneurship and strengthening value chains are essential to generate employment and improve well-being in Honduras.
What is the role of the Superintendence of Banking and Insurance (SBS) in regulatory compliance in the insurance sector in Peru?
The SBS regulates and supervises the insurance sector in Peru, guaranteeing the financial soundness of companies and the protection of policyholders. Regulatory compliance in this area ensures stability and confidence in the insurance sector.
Can a Bolivian citizen obtain an identity card with additional information, such as blood group or allergies, for medical reasons?
Currently, the identity card in Bolivia does not include additional medical information. However, citizens can carry a complementary medical document if they wish.
How are political and security risks managed in the due diligence of foreign investments in the Dominican Republic?
Political and security risk management in foreign investment due diligence in the Dominican Republic involves assessing political stability, identifying insecurity risks, and taking appropriate security measures to protect the investments and people involved in the project. This is essential to ensure a safe environment for foreign investments.
What is the deadline to challenge paternity in Argentina?
In Argentina, the period to challenge paternity is two years from when the child's existence was known or from when there was access to evidence that proves paternity is false. Once this period has expired, paternity is considered irrevocable.
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