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What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?
The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.
What are the procedures to register an NGO in Colombia?
To register an NGO in Colombia, you must present the organization's statutes, obtain legal status before the DIAN, comply with the requirements established by the Ministry of the Interior and follow the corresponding registration process.
What is the legal protection of the rights of people in situations of violence due to disability in Mexico?
Mexico The protection of the rights of people in situations of violence due to disabilities is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on disability, promoting equal treatment, inclusion and respect for the dignity of people with disabilities. Reporting and victim assistance mechanisms are strengthened, training and awareness-raising on the rights of people with disabilities is promoted, and the active participation of people with disabilities in decision-making that affects them is encouraged.
What is the role of an expert in a seizure process in Chile?
An expert may be appointed by the court to value the seized property and determine its value in the auction process.
How are scheduled deliveries and the availability of products or services regulated in a sales contract in Argentina?
Scheduled deliveries and the availability of products or services must be regulated in an Argentine sales contract. This may include specific deadlines, penalties for delays, and procedures for adjusting the delivery schedule to the needs of both parties.
Can you sublease a property in Chile?
Subletting a property in Chile depends on what is established in the contract. Generally, the landlord's permission is required to sublease, unless the lease expressly allows it.
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